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CAPTAIN MORGAN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#603,1211,014,823 total
RUC: 1378963-1-623602
Total views
53
Avg / month
4
Year peak
8
Current month-20.0 % vs Mar
4

Resumen rápido de esta ficha

Estado hoy
SUSPENDED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
07/07/2008
Última actualización
19/05/2025 (hace 11 meses)
Ubicación
Panamá
Capital registrado
10,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #603,121 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 5 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 11 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.

Company information

Folio
623602Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 11 meses)
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Highlights CAPTAIN MORGAN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1378963-1-623602

Executives CAPTAIN MORGAN INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber7523
    Role:Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name ESCO ASSOCIATED S.A. Director98
    Role:Director
    Links: 98
  • Name MUTO INTERNATIONAL CORP. Director219
    Role:Director
    Links: 219
  • Name FORTA BUSINESS CORP. Director285
    Role:Director
    Links: 285
  • Name ESCO ASSOCIATED S.A. President98
    Role:President
    Links: 98
  • Name MUTO INTERNATIONAL CORP. Treasurer219
    Role:Treasurer
    Links: 219
  • Name FORTA BUSINESS CORP. Secretary285
    Role:Secretary
    Links: 285
*Links: number of companies where the executive appears with a role or relation.

Documents CAPTAIN MORGAN INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193035/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 58205/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Entry Id -11088514- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680664- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623288- (MASTER INFORMATION) Entry 128891/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence CAPTAIN MORGAN INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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Qué revisar primero

  • Empieza por el estado "SUSPENDED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 5 registro(s) visibles.
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