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CARIBBEAN HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #107,0041,011,615 total
RUC: 15939-75-152443
Total views
127
Avg / month
11
Year peak
17
Current month -40.0 % vs Dec
6

Company information

Folio
152443 Mercantil
Registration date
17/06/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 15 días)
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Highlights CARIBBEAN HOLDINGS, INC.

Currency
US DOLLAR
Share capital
100,000.00
RUC
15939-75-152443

Executives CARIBBEAN HOLDINGS, INC. (9)

Name
Role
Links
View
  • Name LUIS EDUARDO CESPEDES President 2493
    Role: President
    Links: 2493
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Treasurer 1121
    Role: Treasurer
    Links: 1121
  • Name DARIO CORREA Secretary 767
    Role: Secretary
    Links: 767
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name RICARDO ALBERTO ARIAS Subscriber 1556
    Role: Subscriber
    Links: 1556
  • Name LUIS EDUARDO CESPEDES Director 2493
    Role: Director
    Links: 2493
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Director 1121
    Role: Director
    Links: 1121
  • Name DARIO CORREA Director 767
    Role: Director
    Links: 767
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN HOLDINGS, INC. (8)

Act
Date
View
  • Act Entry Id -7057893- (MASTER INFORMATION) Entry 1048/172 (0) 17/06/1985
    Date: 17/06/1985
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 361024/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (WARNING NOTICE) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 39249/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence CARIBBEAN HOLDINGS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About CARIBBEAN HOLDINGS, INC.: Summary of CARIBBEAN HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/1985. Estimated traffic: 127 total visits (peak 17). Position: #107,004 of 1,011,615. See representatives, branches, documents and filings.