LIVE
New today 401
Updated 439
New executives 4,754
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES Y PROYECTOS CARIBE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
46
Avg / month
4
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
703148 Mercantil
Registration date
07/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES Y PROYECTOS CARIBE,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES Y PROYECTOS CARIBE,S.A. (8)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 442
    Role: Subscriber
    Links: 442
  • Name LINA MARIA VILLA VELEZ Director 4
    Role: Director
    Links: 4
  • Name SARA DE DYNER REZONZEW Director 2
    Role: Director
    Links: 2
  • Name LINA MARIA VILLA VELEZ President 4
    Role: President
    Links: 4
  • Name SARA DE DYNER REZONZEW Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name LUIS EDUARDO SUAZA ALZATE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE LINA MARIA VILLA VELEZ, SARA DE DYNER REZONZEW, SEGUN DOCUMENTO 2258103 DE LA SECCION DE PERSONAS DESDE EL 5 DE OCTUBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA; EN SU AUSENCIA POR EL SECRETARIO EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y PROYECTOS CARIBE,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 423605/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 423605/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence INVERSIONES Y PROYECTOS CARIBE,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES Y PROYECTOS CARIBE,S.A.: Summary of INVERSIONES Y PROYECTOS CARIBE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/06/2010. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.