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KARIBBEAN LIQUOR ENTERPRISE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
415111 Mercantil
Registration date
03/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights KARIBBEAN LIQUOR ENTERPRISE, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives KARIBBEAN LIQUOR ENTERPRISE, INC. (7)

Name
Role
Links
View
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name JOHN CANASTEROS Director 2
    Role: Director
    Links: 2
  • Name DIANA CANASTEROS Director 2
    Role: Director
    Links: 2
  • Name JOHN CANASTEROS President 2
    Role: President
    Links: 2
  • Name DIANA CANASTEROS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KOSMAS & KOSMAS Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name WILSON HERNAN CANASTEROS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARIBBEAN LIQUOR ENTERPRISE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165704/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017

Entries / Precedence KARIBBEAN LIQUOR ENTERPRISE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About KARIBBEAN LIQUOR ENTERPRISE, INC.: Summary of KARIBBEAN LIQUOR ENTERPRISE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2002. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.