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SE CARIBBEAN GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,8241,007,204 total
RUC: 155633021-2-2016
Total views
100
Avg / month
8
Year peak
12
Current month -16.7 % vs Sep
10

Company information

Folio
155633021 Mercantil
Registration date
08/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights SE CARIBBEAN GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Artículos de Mascotas
Legal representative
ERIC DELIO, BEITIA BELTRAME
RUC
155633021-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SE CARIBBEAN GROUP INC
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. TERRASOL, APTO. 39A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. TERRASOL, APTO. 39A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SE CARIBBEAN GROUP INC (6)

Name
Role
Links
View
  • Name SANDRA PATRICIA GAVIRIA BEDOYA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIC DELIO BEITIA BELTRAME Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIC DELIO BEITIA BELTRAME Director / President 3
    Role: Director / President
    Links: 3
  • Name ERIC DELIO BEITIA BELTRAME Secretary 3
    Role: Secretary
    Links: 3
  • Name JESSICA MONTERO YANGUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIA CRISTINA ESTRIBI MONTILLA Director 3
    Role: Director
    Links: 3
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTAN EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SE CARIBBEAN GROUP INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 495054/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 529416/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 378148/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307760/2016 (0) 08/07/2016
    Date: 08/07/2016

Entries / Precedence SE CARIBBEAN GROUP INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About SE CARIBBEAN GROUP INC: Summary of SE CARIBBEAN GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2016. Estimated traffic: 100 total visits (peak 12). Position: #200,824 of 1,007,204. See representatives, branches, documents and filings.