LIVE
New today 401
Updated 794
New executives 6,725
Reported capital $ 1,426,000
Sign up Log in

PROMOTORA DEL CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
141
Avg / month
12
Year peak
56
Current month +50.0 % vs Sep
3

Company information

Folio
194802 Mercantil
Registration date
22/06/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)
Request update

Highlights PROMOTORA DEL CARIBE S.A.

Currency
US DOLLAR
Share capital
56,357,536.00

Executives PROMOTORA DEL CARIBE S.A. (11)

Name
Role
Links
View
  • Name RUBEN QUIROS Subscriber 3514
    Role: Subscriber
    Links: 3514
  • Name JORGE CARVALLO COUTTOLENC President 2
    Role: President
    Links: 2
  • Name MANUEL ARIEL GARZON GUAPO Secretary 1
    Role: Secretary
    Links: 1
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name PABLO AZCARRAGA ANDRADE Director 1
    Role: Director
    Links: 1
  • Name JORGE CARVALLO COUTTOLENC Director 2
    Role: Director
    Links: 2
  • Name RUBEN GUILLERMO CAMIRO VAZQUEZ Director 1
    Role: Director
    Links: 1
  • Name RAFAEL DE LA MORA CEJA Director 1
    Role: Director
    Links: 1
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name JOSE CARLOS AZCARRAGA ANDRADE, JORGE CAVALLO COUTTOLENE, RUBEN GUILLERMO CAMIRO VAZQUEZ, GABRIEL ELIAS GUZMAN, RAFAEL DE LA MORA CEJA, ROBERTO ALVAREZ LOPEZ, OLGA PATRICIA GUTIERREZ NEVAREZ, MANUEL ARIEL GARZON GUAPO, VICTOR ANGEL BOHON DEVARS. 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 PROMOTORA DEL CARIBE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 315481/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 114095/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 106047/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence PROMOTORA DEL CARIBE S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRIGE 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About PROMOTORA DEL CARIBE S.A.: Summary of PROMOTORA DEL CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 22/06/1987. Estimated traffic: 141 total visits (peak 56). Position: no ranking available. See representatives, branches, documents and filings.