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TROPICAL CARIBBEAN INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,4071,014,021 total
Total views
55
Avg / month
5
Year peak
12
Current month +40.0 % vs Feb
7

Company information

Folio
523494 Mercantil
Registration date
24/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights TROPICAL CARIBBEAN INVESTMENT, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TROPICAL CARIBBEAN INVESTMENT, CORP. (8)

Name
Role
Links
View
  • Name LILY LORENA CHAVEZ RODRIGUEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name DOMITILO EMILIANO BUSTAMANTE HERNANDEZ Subscriber 65
    Role: Subscriber
    Links: 65
  • Name WILLIAM HARPER SALETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAM JOSEPH HARPER SALETA Director / President 2
    Role: Director / President
    Links: 2
  • Name LEILA HEINSEN MORALES DE HARPER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHAEL HARPER HEINSEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4367
    Role: Resident Agent
    Links: 4367
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL CARIBBEAN INVESTMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 485471/2015 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92040835/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence TROPICAL CARIBBEAN INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TROPICAL CARIBBEAN INVESTMENT, CORP.: Summary of TROPICAL CARIBBEAN INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2006. Estimated traffic: 55 total visits (peak 12). Position: #572,407 of 1,014,021. See representatives, branches, documents and filings.