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CARIBBEAN MINING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #604,8571,011,214 total
RUC: 31817-42-244979
Total views
51
Avg / month
4
Year peak
9
Current month -16.7 % vs Dec
5

Company information

Folio
244979 Mercantil
Registration date
11/03/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights CARIBBEAN MINING COMPANY INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
EXPLORACION EXTRACCION DE MINERALES, EXPORTACION DE MINERALES Y TODO TIPO DE TRANSACCIONES RELACIONADOS CON INSDUSTRIA MINERA.
Legal representative
BYRD JESSE LLOYD
RUC
31817-42-244979

Branches / Establishments (2)

Trade name
Address
  • Trade name CARIBBEAN MINING COMPANY, INC.
    URB. LAS CUMBRES, CL. NOMBRE DE DIOS ENTRADA, CASA SN, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. NOMBRE DE DIOS ENTRADA, CASA SN, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name CARIBBEAN MINING COMPANY INC.
    URB. NOMBRE DE DIOS, CL. PRINCIPAL, CASA SN, COLÓN SANTA ISABEL NOMBRE DE DIOS
    URB. NOMBRE DE DIOS, CL. PRINCIPAL, CASA SN, COLÓN SANTA ISABEL NOMBRE DE DIOS

Executives CARIBBEAN MINING COMPANY INC. (11)

Name
Role
Links
View
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name HEINZ WERNER HEMPEL Director 3
    Role: Director
    Links: 3
  • Name ROBERT P. HEMPEL Director 2
    Role: Director
    Links: 2
  • Name CATALINO LEONES Director 78
    Role: Director
    Links: 78
  • Name WERNER GRIEDER President 21
    Role: President
    Links: 21
  • Name ROBERT P. HEMPEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CATALINO LEONES Secretary 78
    Role: Secretary
    Links: 78
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name WERNER GRIEDER Director 21
    Role: Director
    Links: 21
  • Name ALVARADO, LEDEZMA & DE SANCTIS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name LOS SEñORES HEINZ-WERNER HEMPEL, WERNER GRIEDER Y ANDRES M. SANCHEZ SERAN REPRESENTANTES LEGALES DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN MINING COMPANY INC. (4)

Act
Date
View
  • Act Entry Id -7360181- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9611/242 (0) 18/12/1995
    Date: 18/12/1995
  • Act Entry Id -6334375- (MASTER INFORMATION) Entry 1888/207 (0) 11/03/1991
    Date: 11/03/1991
  • Act Entry Id -10942295- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811609- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CARIBBEAN MINING COMPANY INC. (0)

Procedure / Document type
Year
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About CARIBBEAN MINING COMPANY INC.: Summary of CARIBBEAN MINING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1991. Estimated traffic: 51 total visits (peak 9). Position: #604,857 of 1,011,214. See representatives, branches, documents and filings.