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SOUTH CARIBBEAN INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,0721,007,204 total
Total views
133
Avg / month
11
Year peak
33
Current month -5.0 % vs Sep
19

Company information

Folio
626326 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SOUTH CARIBBEAN INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH CARIBBEAN INVESTMENTS, CORP. (8)

Name
Role
Links
View
  • Name RUBEN ALBERTO GORDILLO Subscriber 554
    Role: Subscriber
    Links: 554
  • Name EWALDO PITTI APARICIO Subscriber 340
    Role: Subscriber
    Links: 340
  • Name HUMBERTO JOSE TROCONIS TROCONIS Director 1
    Role: Director
    Links: 1
  • Name ISABELLA TROCONIS Director 2
    Role: Director
    Links: 2
  • Name MARIA AUXILIADORA HERAS Director 2
    Role: Director
    Links: 2
  • Name HUMBERTO TROCONIS President 1
    Role: President
    Links: 1
  • Name MARIA AUXILIADORA HERAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISABELLA TROCONIS Secretary 2
    Role: Secretary
    Links: 2
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORE RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH CARIBBEAN INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 109448/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 506115/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence SOUTH CARIBBEAN INVESTMENTS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About SOUTH CARIBBEAN INVESTMENTS, CORP.: Summary of SOUTH CARIBBEAN INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 133 total visits (peak 33). Position: #231,072 of 1,007,204. See representatives, branches, documents and filings.