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CAPLINA RIVERS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,2311,012,417 total
RUC: 155639120-2-2016
Total views
73
Avg / month
6
Year peak
8
Current month +14.3 % vs Jan
8

Company information

Folio
155639120 Mercantil
Registration date
26/10/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/11/2025 (hace 3 meses)
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Highlights CAPLINA RIVERS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155639120-2-2016

Executives CAPLINA RIVERS INVESTMENTS S.A. (12)

Name
Role
Links
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  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2370
    Role: Director / Vice President
    Links: 2370
  • Name FERNANDO MENENDEZ MONTES Treasurer 2370
    Role: Treasurer
    Links: 2370
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2370
    Role: Deputy Secretary
    Links: 2370
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name LA SOCIEDAD ESTARA OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS POR MEDIO DE LA FIRMA CONJUNTA DE DOS DE LOS DIRECTORES DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPLINA RIVERS INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146442/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 490957/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 484092/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477867/2016 (0) 26/10/2016
    Date: 26/10/2016

Entries / Precedence CAPLINA RIVERS INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CAPLINA RIVERS INVESTMENTS S.A.: Summary of CAPLINA RIVERS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/10/2016. Estimated traffic: 73 total visits (peak 8). Position: #400,231 of 1,012,417. See representatives, branches, documents and filings.