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MULTINATIONAL CARIBBEAN INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #940,6881,011,214 total
Total views
22
Avg / month
2
Year peak
4
Current month +200.0 % vs Dec
3

Company information

Folio
828589 Mercantil
Registration date
14/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights MULTINATIONAL CARIBBEAN INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MULTINATIONAL CARIBBEAN INC (7)

Name
Role
Links
View
  • Name NO CONTAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NO CONSTA Subscriber 13880
    Role: Subscriber
    Links: 13880
  • Name HERMES ORIEL VARGAS Director 1947
    Role: Director
    Links: 1947
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1954
    Role: Director
    Links: 1954
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1954
    Role: Treasurer
    Links: 1954
  • Name HERMES ORIEL VARGAS Secretary 1947
    Role: Secretary
    Links: 1947
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name FELICIANO ORTIZ Director / President 2975
    Role: Director / President
    Links: 2975
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTINATIONAL CARIBBEAN INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 116693/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296150/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence MULTINATIONAL CARIBBEAN INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MULTINATIONAL CARIBBEAN INC: Summary of MULTINATIONAL CARIBBEAN INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2014. Estimated traffic: 22 total visits (peak 4). Position: #940,688 of 1,011,214. See representatives, branches, documents and filings.