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LATIN CARIBE DEVELOPMENT AND INVESTMENT LTD.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2392155-1-803736
Total views
44
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
803736 Mercantil
Registration date
23/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LATIN CARIBE DEVELOPMENT AND INVESTMENT LTD.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de vehículos a motor, motos, piezas y accesorios de autos al por mayor así como la administración de vehículos propios.
Legal representative
PERRY REGINALD POWELL
RUC
2392155-1-803736

Branches / Establishments (2)

Trade name
Address
  • Trade name LATIN CARIBE DEVELOPMENT AND INVESTMENT S.A.
    URB. LA CABIMA, CL. SECTOR 6, CASA 83 B, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LA CABIMA, CL. SECTOR 6, CASA 83 B, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name LATIN CARIBE DEVELOPMENT AND INVESTMENT S.A.
    URB. LA CABIMA SECTOR 6, CL. SECTOR 6, CASA 83 B, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LA CABIMA SECTOR 6, CL. SECTOR 6, CASA 83 B, PANAMÁ PANAMÁ LAS CUMBRES

Executives LATIN CARIBE DEVELOPMENT AND INVESTMENT LTD. (6)

Name
Role
Links
View
  • Name RONALDO EUGENIO CHEN WALTERS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSHUA ESTEBAN CHEN MADRIGAL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name PERRY REGINALD POWELL Director 2
    Role: Director
    Links: 2
  • Name RONALDO EUGENIO CHEN WALTER Director 2
    Role: Director
    Links: 2
  • Name JOSHUA ESTEBAN CHEN MADRIGAL Director 25
    Role: Director
    Links: 25
  • Name PERRY REGINALD POWELL President 2
    Role: President
    Links: 2
  • Name JOSHUA ESTEBAN CHEN MADRIGAL Treasurer 25
    Role: Treasurer
    Links: 25
  • Name RONALDO EUGENIO CHEN WALTER Secretary 2
    Role: Secretary
    Links: 2
  • Name MOISES SANCHEZ QUINTERO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN CARIBE DEVELOPMENT AND INVESTMENT LTD. (0)

Act
Date
View
  • No documents

Entries / Precedence LATIN CARIBE DEVELOPMENT AND INVESTMENT LTD. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About LATIN CARIBE DEVELOPMENT AND INVESTMENT LTD.: Summary of LATIN CARIBE DEVELOPMENT AND INVESTMENT LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2013. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.