LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000
Sign up Log in

MEGA CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,7181,007,204 total
RUC: 2006893-1-741214
Total views
81
Avg / month
7
Year peak
13
Current month +8.3 % vs Sep
13

Company information

Folio
741214 Mercantil
Registration date
12/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
Request update

Highlights MEGA CARIBE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DESARROLLADOR Y CONSTRUCCIÓN INMOBILIARIA TURÍSTICA
Legal representative
RIAD SALIM ELHAYEK TONY
RUC
2006893-1-741214

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGA CARIBE
    URB. COCUYE, CL. COCUYE, COLÓN SANTA ISABEL SANTA ISABEL
    URB. COCUYE, CL. COCUYE, COLÓN SANTA ISABEL SANTA ISABEL

Executives MEGA CARIBE S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ROKO IVAN SETKA CAMARENA Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name PATROCINIO BOZA Director / President 81
    Role: Director / President
    Links: 81
  • Name ROKO IVAN SETKA CAMARENA Director / Secretary 195
    Role: Director / Secretary
    Links: 195
  • Name EVELIN GONZALEZ ESPINOSA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ROKO IVAN SETKA CAMARENA Y EVELIN GONZALEZ ESPINOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA CARIBE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129457/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 337597/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence MEGA CARIBE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About MEGA CARIBE S.A.: Summary of MEGA CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2011. Estimated traffic: 81 total visits (peak 13). Position: #326,718 of 1,007,204. See representatives, branches, documents and filings.