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BIG5-FINCA KARIBIK, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,0521,010,412 total
RUC: 155613984-2-2015
Total views
72
Avg / month
6
Year peak
11
Current month -81.8 % vs Nov
2

Company information

Folio
155613984 Mercantil
Registration date
30/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 27 días)
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Highlights BIG5-FINCA KARIBIK, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155613984-2-2015

Executives BIG5-FINCA KARIBIK, INC. (7)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1155
    Role: Subscriber
    Links: 1155
  • Name HERIBERTO ESTRIBI Subscriber 1036
    Role: Subscriber
    Links: 1036
  • Name EMILIO CORNEJO VERNAZA Director / Secretary 1155
    Role: Director / Secretary
    Links: 1155
  • Name TALENT-PROFILE GMBH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HARALD HAUSCHILDT Director / President 1
    Role: Director / President
    Links: 1
  • Name PGS ATTORNEYS Resident Agent 816
    Role: Resident Agent
    Links: 816
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIG5-FINCA KARIBIK, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 493361/2023 (0) 14/12/2023
    Date: 14/12/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 493361/2023 (0) 14/12/2023
    Date: 14/12/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 492925/2023 (0) 13/12/2023
    Date: 13/12/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 253560/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 6318/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426925/2015 (0) 30/09/2015
    Date: 30/09/2015

Entries / Precedence BIG5-FINCA KARIBIK, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BIG5-FINCA KARIBIK, INC.: Summary of BIG5-FINCA KARIBIK, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2015. Estimated traffic: 72 total visits (peak 11). Position: #557,052 of 1,010,412. See representatives, branches, documents and filings.