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New today 401
Updated 812
New executives 6,850
Reported capital $ 1,426,000

TORRES DEL CARIBE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,4291,007,204 total
Total views
52
Avg / month
4
Year peak
14
Current month +250.0 % vs Sep
14

Company information

Folio
155609689 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TORRES DEL CARIBE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRES DEL CARIBE CORP. (7)

Name
Role
Links
View
  • Name JACQUELINE LÓPEZ LICONA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MARISABEL PINILLA DE DA LUZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ANAMARIA DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JAIR RONAI MON DA COSTA Director / President 10
    Role: Director / President
    Links: 10
  • Name MARYANN LOU BROWN GRIMALDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GALILEO FERRABONE HASSAN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name GALILEO FERRABONE HASSAN Vice President 12
    Role: Vice President
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTA EN SU DEFECTO LA VICEPRESIDENTE EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES DEL CARIBE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137796/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346319/2015 (0) 10/08/2015
    Date: 10/08/2015

Entries / Precedence TORRES DEL CARIBE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TORRES DEL CARIBE CORP.: Summary of TORRES DEL CARIBE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2015. Estimated traffic: 52 total visits (peak 14). Position: #454,429 of 1,007,204. See representatives, branches, documents and filings.