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BIENES DEL CARIBE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #220,5551,007,204 total
RUC: 1720533-1-690228
Total views
37
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
690228 Mercantil
Registration date
01/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights BIENES DEL CARIBE,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1720533-1-690228

Executives BIENES DEL CARIBE,S.A. (5)

Name
Role
Links
View
  • Name ROGELIO ANIBAL AROSEMENA RIVERA Subscriber 172
    Role: Subscriber
    Links: 172
  • Name HAYDEE MARINA URRUTIA PEREZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ROGELIO A. AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name HAYDEE MARINA URRUTIA PEREZ Director 62
    Role: Director
    Links: 62
  • Name ALDO GIL HERRERA Director 116
    Role: Director
    Links: 116
  • Name EXAIDA RODRIGUEZ President 41
    Role: President
    Links: 41
  • Name EXAIDA RODRIGUEZ Treasurer 41
    Role: Treasurer
    Links: 41
  • Name EXAIDA RODRIGUEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name EXAIDA RODRIGUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES DEL CARIBE,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174923/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act Entry Id -12833675- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Act Entry Id -6397895- (MASTER INFORMATION) Entry 18917/2010 (0) 01/02/2010
    Date: 01/02/2010

Entries / Precedence BIENES DEL CARIBE,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About BIENES DEL CARIBE,S.A.: Summary of BIENES DEL CARIBE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/02/2010. Estimated traffic: 37 total visits (peak 4). Position: #220,555 of 1,007,204. See representatives, branches, documents and filings.