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CARAVELLE ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,3101,011,214 total
RUC: 39345-88-275209
Total views
65
Avg / month
5
Year peak
12
Current month -33.3 % vs Dec
8

Company information

Folio
275209 Mercantil
Registration date
20/07/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights CARAVELLE ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
39345-88-275209

Executives CARAVELLE ENTERPRISES INC. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents CARAVELLE ENTERPRISES INC. (8)

Act
Date
View
  • Act Entry Id -6424763- (MASTER INFORMATION) Entry 760/223 (0) 20/07/1993
    Date: 20/07/1993
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92678/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473361/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Entry Id -11192375- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8832010- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CARAVELLE ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About CARAVELLE ENTERPRISES INC.: Summary of CARAVELLE ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/1993. Estimated traffic: 65 total visits (peak 12). Position: #439,310 of 1,011,214. See representatives, branches, documents and filings.