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CARIBBEAN GROUP TWO PANAMÁ COORPORATION, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #78,2051,011,214 total
RUC: 155606936-2-2015
Total views
140
Avg / month
12
Year peak
20
Current month +116.7 % vs Dec
13

Company information

Folio
155606936 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights CARIBBEAN GROUP TWO PANAMÁ COORPORATION, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSTRUCCIÓN Y REMODELACIÓN
Legal representative
URIEL GAVIRIA LOPEZ
RUC
155606936-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN GROUP TWO PANAMA
    URB. BELLA VISTA, CL. ALTOS DE BELLA VISTA, EDF. ALTOS DE BELLA VISTA, APTO. PBD, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ALTOS DE BELLA VISTA, EDF. ALTOS DE BELLA VISTA, APTO. PBD, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN GROUP TWO PANAMÁ COORPORATION, CORP. (7)

Name
Role
Links
View
  • Name JOSE ALEXANDER BARRIA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name URIEL GAVIRIA LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LINA MARIA HERRERA ORTIZ DE CANO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA MARIA JARAMILLO AGUDELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name URIEL GAVIRIA LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LINA MARIA HERRERA ORTIZ DE CANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN GROUP TWO PANAMÁ COORPORATION, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157716/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290525/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence CARIBBEAN GROUP TWO PANAMÁ COORPORATION, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015
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About CARIBBEAN GROUP TWO PANAMÁ COORPORATION, CORP.: Summary of CARIBBEAN GROUP TWO PANAMÁ COORPORATION, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 140 total visits (peak 20). Position: #78,205 of 1,011,214. See representatives, branches, documents and filings.