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PROPIEDADES DEL CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,0601,007,204 total
Total views
85
Avg / month
7
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
609534 Mercantil
Registration date
27/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PROPIEDADES DEL CARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROPIEDADES DEL CARIBE S.A. (7)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARA DEL CID Director 335
    Role: Director
    Links: 335
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3609
    Role: Director
    Links: 3609
  • Name ROGER ALBERTO SANTAMARA DEL CID President 335
    Role: President
    Links: 335
  • Name CARLOS ALBERTO WEAND ORTIZ Treasurer 3609
    Role: Treasurer
    Links: 3609
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name JOSE AMAURY DE JESUS FUERTES DE POOL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPIEDADES DEL CARIBE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92059643/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence PROPIEDADES DEL CARIBE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PROPIEDADES DEL CARIBE S.A.: Summary of PROPIEDADES DEL CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2008. Estimated traffic: 85 total visits (peak 13). Position: #580,060 of 1,007,204. See representatives, branches, documents and filings.