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PERLA DEL CARIBE HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691513-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155691513 Mercantil
Registration date
17/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights PERLA DEL CARIBE HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691513-2-2020

Executives PERLA DEL CARIBE HOLDING, CORP. (7)

Name
Role
Links
View
  • Name JORGE LUIS ZUBIETA MORENO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name SUSANA GARCIA DE PAREDES DE ZUBIETA Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS GUILLERMO GARCIA DE PAREDES MOTTA Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIO DE ÉSTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERLA DEL CARIBE HOLDING, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 248617/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 240201/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65497/2020 (0) 17/02/2020
    Date: 17/02/2020

Entries / Precedence PERLA DEL CARIBE HOLDING, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PERLA DEL CARIBE HOLDING, CORP.: Summary of PERLA DEL CARIBE HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.