Chamber of Commerce and Production of Puerto Plata, Inc.
17 Beller Street, Puerto Plata, Dominican Republic / Tel. (809) 586-2390 Fax (809) 20-8407 / comercio.produc@codetel.net.do
CERTIFICATE OF MERCHANT REGISTRY
Commerce Companies
Registration No. 4690/2008
| New Registration | Modification to Original Registration | Registration Renewal | ||||||||||||||||||||||||||||||
| Company Name | SERVICIOS DE BANQUETES COSTA NORTE, S. A. | |||||||||||||||||||||||||||||||
| Company Address | Street | Pedro Clisante | No. | 73 | Sector | El Batey | City | Sosua, Puerto Plata, D. R. | ||||||||||||||||||||||||
| Telephone 1 | (809) 571-1950 | Telephone 2 | (809) | Fax | (809) | |||||||||||||||||||||||||||
| PO Box | Web site | |||||||||||||||||||||||||||||||
| National __ Foreign __ | Date of Issue DAY 09 MONTH 02 YEAR 2009 | Date of Expiration DAY 15 MONTH 10 YEAR 2010 | ||||||||||||||||||||||||||||||
| Date of Corporate Assembly | DAY 07 MONTH 10 YEAR 2008 | Tax Identification Number | ||||||||||||||||||||||||||||||
| Activities: __ Import __ Wholesaler __ Industrial __ Service __ Export __ Retail __ Commerce __ Other (Specify) | ||||||||||||||||||||||||||||||||
| Activity Description of Business | Main Product / Services | Harmonized System (SA) | ||||||||||||||||||||||||||||||
| Investment of real property assets, promotion and development of investment opportunities in the country, hotel administration, stores and restaurants, import and export of goods and services of any type, construction, development and identification of projects and/or agricultural, tourist, commercial and financial companies, management and representation of investors and companies, the contracting in and participation in joint ventures and any other type of legal commerce. | ||||||||||||||||||||||||||||||||
| Name (s) of Shareholders | Address | Identification/Passport | Nationality | Civil Status | Profession | |||||||||||||||||||||||||||
| Caribbean Villa Catering Corporation | Nevada | ------------ | ------------ | --------- | -------- | |||||||||||||||||||||||||||
| Robert William Seeley | Sosua, Pto. Pta. D.R. | 097-0022080-0 | British | Single | Entrepeneur | |||||||||||||||||||||||||||
| Stuart Wayne Jones | Sosua, Pto. Pta. D.R. | 402-2055556-5 | British | Single | Chef | |||||||||||||||||||||||||||
| Eugenia Gueorguieva Akrabova | Sosua, Pto. Pta. D.R. | 097-0019836-0 | Dominican | Married | Private Employee | |||||||||||||||||||||||||||
| Fedir Nicolayev | Sosua, Pto. Pta. D.R. | 097-0021949-7 | Dominican | Single | Engineer | |||||||||||||||||||||||||||
| Virgilio Santana Ripoll | Sosua, Pto. Pta. D.R. | 037-0030969-7 | Dominican | Single | Private Employee | |||||||||||||||||||||||||||
| Miguel Adolfo de la Rosa | Sosua, Pto. Pta. D.R. | 001-1014458-1 | Dominican | Single | Entrepeneur | |||||||||||||||||||||||||||
| Board of Directors | ||||||||||||||||||||||||||||||||
| Position | First and Last Name | Address | Identification/Passport | Nationality | Civil Status | Profession | ||||||||||||||||||||||||||
| President | Robert William Seeley | Sosua, Pto. Pta. D.R. | 097-0022080-0 | British | Single | Entrepeneur | ||||||||||||||||||||||||||
| Vice President | Stuart Wayne Jones | Sosua, Pto. Pta. D.R. | 402-2055556-5 | British | Single | Chef | ||||||||||||||||||||||||||
| Treasurer | Robert William Seeley | Sosua, Pto. Pta. D.R. | 097-0022080-0 | British | Single | Entrepeneur | ||||||||||||||||||||||||||
| Secretary | Stuart Wayne Jones | Sosua, Pto. Pta. D.R. | 402-2055556-5 | British | Single | Chef | ||||||||||||||||||||||||||
| Commisary | Virgilio Santana Ripoll | Sosua, Pto. Pta. D.R. | 037-0030969-7 | Dominican | Single | Entrepeneur | ||||||||||||||||||||||||||
| Administrators and/or person (s) authorized to sign on their behalf | Address | Identification/Passport | Nationality | Civil Status | Profession | |||||||||||||||||||||||||||
| Authorized Social Capital RD$ | Paid Capital RD$ | Real Estate RD$ | Assets RD$ | Duration of Company | ||||||||||||||||||||||||||||
| RD$ 100,000.00 | RD$ 100,000.00 | Unlimited | ||||||||||||||||||||||||||||||
| Date of Initiation of Operations DAY MONTH YEAR | Date Last Assembly DAY 13 MONTH 12 YEAR 2008 | Duration of Board, Until: 6 years | ||||||||||||||||||||||||||||||
| Commercial References | Bank References | |||||||||||||||||||||||||||||||
| No. of Employees | Male | Female | Total | Branches and Agencies / Details | ||||||||||||||||||||||||||||
| Registrations | Description | Registration Number | ||||||||||||||||||||||||||||||
| Commercial Name | SERVICIOS DE BANQUETES COSTA NORTE | 259418 | ||||||||||||||||||||||||||||||
| Trademark | ||||||||||||||||||||||||||||||||
| Invention Patent | ||||||||||||||||||||||||||||||||
Illegible Signature
Auribel Tejada
Executive Director
Chamber of Commerce and Production of Puerto Plata, Inc.