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CARIBBEAN CARGO HUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155647938-2-2017
Total views
42
Avg / month
4
Year peak
6
Current month +33.3 % vs Nov
4

Company information

Folio
155647938 Mercantil
Registration date
20/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights CARIBBEAN CARGO HUB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Logistico, envios aereos, maritimos, carga,descarga, embalaje,consolidacion, estibar,correspondencia y paqueteria en general
Legal representative
YOSVANY ACOSTA
RUC
155647938-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN CARGO HUB,S.A.
    URB. DORADO, CL. RICARDO ALFARO, EDF. PH- PLAZA AVENTURA, APTO. 312, PANAMÁ PANAMÁ BETANIA
    URB. DORADO, CL. RICARDO ALFARO, EDF. PH- PLAZA AVENTURA, APTO. 312, PANAMÁ PANAMÁ BETANIA

Executives CARIBBEAN CARGO HUB, S.A. (6)

Name
Role
Links
View
  • Name YOSVANY ACOSTA Director / President 4
    Role: Director / President
    Links: 4
  • Name LUCIANO YANES ORTIZ Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name JESÚS ACEBO TELLECHEA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name YOSVANY ACOSTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JESÚS ACEBO TELLECHEA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA JUNTA DIRECTIVA Y EN AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO O FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN CARGO HUB, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 277794/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 132105/2023 (0) 06/04/2023
    Date: 06/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161644/2017 (0) 20/04/2017
    Date: 20/04/2017

Entries / Precedence CARIBBEAN CARGO HUB, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARIBBEAN CARGO HUB, S.A.: Summary of CARIBBEAN CARGO HUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/04/2017. Estimated traffic: 42 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.