LIVE
New today 401
Updated 21
New executives 3,629
Reported capital $ 1,426,000

RD CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685422-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155685422 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)

Highlights RD CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685422-2-2019

Executives RD CARIBE, S.A. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name LEYDY REYES Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name DANIEL ANTONIO MONLLAU SILVA Director / President 10
    Role: Director / President
    Links: 10
  • Name DANIEL ANTONIO MONLLAU SILVA Secretary 10
    Role: Secretary
    Links: 10
  • Name DANIEL ANTONIO MONLLAU SILVA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ADRIANA SCALA RUTA Director 3
    Role: Director
    Links: 3
  • Name ADRIANA ISABEL MONLLAU SILVA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RD CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 261493/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366451/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence RD CARIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About RD CARIBE, S.A.: Summary of RD CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.