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CARIBBEAN BUSINESS HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #65,3031,010,412 total
RUC: 155625774-2-2016
Total views
169
Avg / month
14
Year peak
24
Current month -33.3 % vs Nov
10

Company information

Folio
155625774 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights CARIBBEAN BUSINESS HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155625774-2-2016

Executives CARIBBEAN BUSINESS HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name NELSON GUEVARA SAMUDIO Director / President 128
    Role: Director / President
    Links: 128
  • Name SANTIAGO OVALLES RODRIGUEZ Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name BENITO GALVEZ RODRIGUEZ Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name GUEVARA & GUEVARA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name SANTIAGO OVALLES RODRIGUEZ Subscriber 84
    Role: Subscriber
    Links: 84
  • Name BENITO GALVEZ RODRIGUEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA, EN LA FALTA TEMPORALES O ABSOLUTAS DEL PRESIDENTE,ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL,EL SECRETARIO Y EN AUSENCIA DE ESTE HARA SUS VECES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN BUSINESS HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509337/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111078/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence CARIBBEAN BUSINESS HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARIBBEAN BUSINESS HOLDINGS, INC.: Summary of CARIBBEAN BUSINESS HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 169 total visits (peak 24). Position: #65,303 of 1,010,412. See representatives, branches, documents and filings.