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CAPLINA RIVERS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #354,7141,010,412 total
RUC: 155639120-2-2016
Total views
70
Avg / month
6
Year peak
8
Current month -25.0 % vs Nov
6

Company information

Folio
155639120 Mercantil
Registration date
26/10/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/11/2025 (hace 1 mes)
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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 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2297
    Role: Director / Vice President
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2297
    Role: Secretary
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2297
    Role: Deputy Treasurer
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2332
    Role: Director / Vice President
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Treasurer 2332
    Role: Treasurer
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2332
    Role: Deputy Secretary
    Links: 2332
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • 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: 70 total visits (peak 8). Position: #354,714 of 1,010,412. See representatives, branches, documents and filings.