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PARQUE INDUSTRIAL U.S.A CARIBE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
95
Avg / month
8
Year peak
12
Current month +0.0 % vs Sep
11

Company information

Folio
177637 Mercantil
Registration date
12/09/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PARQUE INDUSTRIAL U.S.A CARIBE S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PARQUE INDUSTRIAL U.S.A CARIBE S.A (8)

Name
Role
Links
View
  • Name DORIS MARTANS DE ALEMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ARMANDO TUNON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHANIS ABOGADOS Y CONSULTORES. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MOISES YOHOROS Director / President 89
    Role: Director / President
    Links: 89
  • Name RICHARD YOHOROS Director / Secretary 94
    Role: Director / Secretary
    Links: 94
  • Name NIURKA NUÑEZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name MOISES YOHOROS COHEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE INDUSTRIAL U.S.A CARIBE S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 288206/2018 (0) 28/09/2018
    Date: 28/09/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144053/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136837/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence PARQUE INDUSTRIAL U.S.A CARIBE S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
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About PARQUE INDUSTRIAL U.S.A CARIBE S.A: Summary of PARQUE INDUSTRIAL U.S.A CARIBE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/1986. Estimated traffic: 95 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.