LIVE
New today 401
Updated 789
New executives 6,745
Reported capital $ 1,426,000

TOP CARIBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,2631,007,204 total
Total views
53
Avg / month
4
Year peak
16
Current month -75.0 % vs Sep
4

Company information

Folio
528612 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TOP CARIBEAN, S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives TOP CARIBEAN, S.A. (5)

Name
Role
Links
View
  • Name MARIO ENRIQUE GRAJALES SERRACIN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARCOS RODRIGUEZ PEREZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name MARIO ENRIQUE GRAJALES SERRACIN Director 8
    Role: Director
    Links: 8
  • Name MARCOS RODRIGUEZ PEREZ Director 62
    Role: Director
    Links: 62
  • Name GABINO RODRIGUEZ PEREZ Director 105
    Role: Director
    Links: 105
  • Name MARIO ENRIQUE GRAJALES SERRACIN President 8
    Role: President
    Links: 8
  • Name MARCOS RODRIGUEZ PEREZ Treasurer 62
    Role: Treasurer
    Links: 62
  • Name GABINO RODRIGUEZ PEREZ Secretary 105
    Role: Secretary
    Links: 105
  • Name EDMARA ESPINO DE DIAZ Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP CARIBEAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP CARIBEAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
About TOP CARIBEAN, S.A.: Summary of TOP CARIBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2006. Estimated traffic: 53 total visits (peak 16). Position: #133,263 of 1,007,204. See representatives, branches, documents and filings.