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CARAIBI INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #42,9791,007,204 total
RUC: 1824211-1-709489
Total views
127
Avg / month
11
Year peak
18
Current month -64.3 % vs Sep
5

Company information

Folio
709489 Mercantil
Registration date
11/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights CARAIBI INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1824211-1-709489

Executives CARAIBI INVESTMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CLAUDIO LACANALE Director 3
    Role: Director
    Links: 3
  • Name ALESSANDRA LACANALE Director 3
    Role: Director
    Links: 3
  • Name GRAN CARAIBI MARINE C.A Director 1
    Role: Director
    Links: 1
  • Name CLAUDIO LACANALE President 3
    Role: President
    Links: 3
  • Name ALESSANDRA LACANALE Vice President 3
    Role: Vice President
    Links: 3
  • Name CLAUDIO LACANALE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALESSANDRA LACANALE Secretary 3
    Role: Secretary
    Links: 3
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIG NAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARAIBI INVESTMENT GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11058907- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714458- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558018- (MASTER INFORMATION) Entry 138856/2010 (0) 11/08/2010
    Date: 11/08/2010

Entries / Precedence CARAIBI INVESTMENT GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE ENMIENDA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CARAIBI INVESTMENT GROUP S.A.: Summary of CARAIBI INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2010. Estimated traffic: 127 total visits (peak 18). Position: #42,979 of 1,007,204. See representatives, branches, documents and filings.