Updated at 25 Apr 2024
Panama
Corporations and Foundations
CARIBBEAN CAPITAL FUNDS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/05/23
Document submitted
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11/05/23
Document submitted
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17/05/18
Document submitted
Related members (9)
Related members (9)
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EXCEL GROUP HOLDINGS CORPORATION S.A.
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DIRECTOR - TESORERO
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ADMINISTRATION AND FOUNDATION SERVICES S
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SUSCRIPTOR
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EDUARDO CRUZ
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DIRECTOR - SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD . EN SU AUSENCIA
O FALTA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA
SOCIEDAD.
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REPRESENTANTE
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SOBERON Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD . EN SU AUSENCIA
O FALTA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA
SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2000
Related members: 4
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General index
CARIBBEAN CAPI...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 18/05/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN CAPI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARIBBEAN CAPI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARIBBEAN CAPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN CAPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARIBBEAN CAPI...
Organizacion actualizada