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MEXCARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155659124-2-2017
Total views
32
Avg / month
3
Year peak
10
Current month +50.0 % vs Nov
3

Company information

Folio
155659124 Mercantil
Registration date
18/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights MEXCARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659124-2-2017

Executives MEXCARIBE S.A. (10)

Name
Role
Links
View
  • Name DANIEL MONLLAU SILVA Director / President 10
    Role: Director / President
    Links: 10
  • Name DANIEL MONLLAU SILVA Secretary 10
    Role: Secretary
    Links: 10
  • Name DANIEL MONLLAU SILVA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ADRIANA SCALA RUTA Director 3
    Role: Director
    Links: 3
  • Name ADRIANA ISABEL MONLLAU SILVA Director 3
    Role: Director
    Links: 3
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO , TRANSACCIÓN O NEGOCIO DE L A MISMA . Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERS0NA QUE LA JUNTA DIRECTIVA DESIGNE PARA TA L FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEXCARIBE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389513/2019 (0) 04/10/2019
    Date: 04/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523174/2017 (0) 18/12/2017
    Date: 18/12/2017

Entries / Precedence MEXCARIBE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About MEXCARIBE S.A.: Summary of MEXCARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2017. Estimated traffic: 32 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.