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REAL CARIBBEAN TREASURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,9611,007,204 total
Total views
142
Avg / month
12
Year peak
18
Current month +100.0 % vs Sep
12

Company information

Folio
797226 Mercantil
Registration date
12/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights REAL CARIBBEAN TREASURES, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives REAL CARIBBEAN TREASURES, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ALFREDO ANTONIO MARIA D'AMBROSIO BUCCIARELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name CLAUDIO D'AMBROSIO BUCCIARELLI Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name GOJKO MIMICA HAASZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MEDARDO CESAR GERARDO D'AMBROSIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REAL CARIBBEAN TREASURES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 513702/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence REAL CARIBBEAN TREASURES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About REAL CARIBBEAN TREASURES, S.A.: Summary of REAL CARIBBEAN TREASURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2013. Estimated traffic: 142 total visits (peak 18). Position: #42,961 of 1,007,204. See representatives, branches, documents and filings.