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PROMOTORA CARIBE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,8751,010,412 total
RUC: 54278-2-330479
Total views
148
Avg / month
12
Year peak
19
Current month -55.6 % vs Nov
8

Company information

Folio
330479 Mercantil
Registration date
19/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PROMOTORA CARIBE S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Inmobiliaria
Legal representative
SHOBA DE MIRANI
RUC
54278-2-330479
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA CARIBE, S.A.
    URB. BARRIO SUR, CL. 16 ROOSEVELT, EDF. STERLING, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 16 ROOSEVELT, EDF. STERLING, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives PROMOTORA CARIBE S.A (8)

Name
Role
Links
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  • Name SAILESH MIRANI President 43
    Role: President
    Links: 43
  • Name SAILESH MIRANI Secretary 43
    Role: Secretary
    Links: 43
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name JOSUE SHEIK ARMUELLES Director 422
    Role: Director
    Links: 422
  • Name ROSIDAR SHEIK ARMUELLES Director 34
    Role: Director
    Links: 34
  • Name SAILESH MIRANI Director 43
    Role: Director
    Links: 43
  • Name JOSUE SHEIK ARMUELLES Treasurer 422
    Role: Treasurer
    Links: 422
  • Name JOSUE SHEIK ARMUELLES Resident Agent 422
    Role: Resident Agent
    Links: 422
  • Name PROMOTORA THE SEAWAVES, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FAVOR DE SAILESH MIRANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. N. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA CARIBE S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence PROMOTORA CARIBE S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About PROMOTORA CARIBE S.A: Summary of PROMOTORA CARIBE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/1997. Estimated traffic: 148 total visits (peak 19). Position: #94,875 of 1,010,412. See representatives, branches, documents and filings.