LIVE
New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000
Sign up Log in

MUTUAL CARIBE, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #284,3101,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
257887 Mercantil
Registration date
25/03/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights MUTUAL CARIBE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MUTUAL CARIBE, INC. (9)

Name
Role
Links
View
  • Name JORGE ALEXIS GARRIDO Subscriber 584
    Role: Subscriber
    Links: 584
  • Name SANDRA SAGEL DE GARRIDO Subscriber 485
    Role: Subscriber
    Links: 485
  • Name ALBERTO RAYMOND DAYAN Director 133
    Role: Director
    Links: 133
  • Name RAYMOND DAYAN YOHOROS Director 2
    Role: Director
    Links: 2
  • Name DAVID ABRAHAM MIZRACHI Director 12
    Role: Director
    Links: 12
  • Name ALBERTO RAYMOND DAYAN President 133
    Role: President
    Links: 133
  • Name DAVID ABRAHAM MIZRACHI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GAY DE DAYAN Secretary 22
    Role: Secretary
    Links: 22
  • Name GAY DE DAYAN Director 22
    Role: Director
    Links: 22
  • Name RAYMOND DAYAN YOHOROS Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name ALBERTO DAYAN Y RAYMOND DAYAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUTUAL CARIBE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 289328/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2017
    Date: 11/07/2017

Entries / Precedence MUTUAL CARIBE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
Request deletion
About MUTUAL CARIBE, INC.: Summary of MUTUAL CARIBE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/03/1992. Estimated traffic: 62 total visits (peak 9). Position: #284,310 of 1,007,204. See representatives, branches, documents and filings.