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CARIBBEAN BUSINESS UNIVERSAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #794,6171,011,615 total
RUC: 1091965-1-557334
Total views
33
Avg / month
3
Year peak
7
Current month +100.0 % vs Dec
2

Company information

Folio
557334 Mercantil
Registration date
01/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 7 meses)
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Highlights CARIBBEAN BUSINESS UNIVERSAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1091965-1-557334

Executives CARIBBEAN BUSINESS UNIVERSAL INC. (7)

Name
Role
Links
View
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14956
    Role: Director
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14956
    Role: President
    Links: 14956
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name 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 CARIBBEAN BUSINESS UNIVERSAL INC. (3)

Act
Date
View
  • Act Entry Id -11105171- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9638681- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6392381- (MASTER INFORMATION) Entry 32715/2007 (0) 01/03/2007
    Date: 01/03/2007

Entries / Precedence CARIBBEAN BUSINESS UNIVERSAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CARIBBEAN BUSINESS UNIVERSAL INC.: Summary of CARIBBEAN BUSINESS UNIVERSAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/03/2007. Estimated traffic: 33 total visits (peak 7). Position: #794,617 of 1,011,615. See representatives, branches, documents and filings.