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W & J CARIBE GRUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,6691,007,204 total
RUC: 155634534-2-2016
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155634534 Mercantil
Registration date
04/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights W & J CARIBE GRUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
MANTENIMIENTO DE VEHICULOS
Legal representative
CRISTOBAL MARCOS BAEHR SEGUI
RUC
155634534-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name W & J CARIBE GRUP, S.A.
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 10-11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 10-11, PANAMÁ PANAMÁ BELLA VISTA

Executives W & J CARIBE GRUP, S.A. (7)

Name
Role
Links
View
  • Name EDWIN EDUARDO TREJOS MUÑOZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ARLYN MARGARITA TREJOS ZAMORANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSEP ALMIRALL JUNYENT Director / President 17
    Role: Director / President
    Links: 17
  • Name WALTER CRESPO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ENRIQUE JOSE CARALPS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name GLORISTELL MARIA ESPINO BOSQUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ENRIQUE JOSE CARALPS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents W & J CARIBE GRUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236173/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236173/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 216477/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 512220/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348756/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence W & J CARIBE GRUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About W & J CARIBE GRUP, S.A.: Summary of W & J CARIBE GRUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2016. Estimated traffic: 26 total visits (peak 4). Position: #434,669 of 1,007,204. See representatives, branches, documents and filings.