LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARIBBEAN OVERSEAS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,5161,010,412 total
RUC: 1197303-1-581303
Total views
40
Avg / month
3
Year peak
5
Current month +33.3 % vs Nov
4

Company information

Folio
581303 Mercantil
Registration date
30/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 6 meses)
Request update

Highlights CARIBBEAN OVERSEAS GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1197303-1-581303

Executives CARIBBEAN OVERSEAS GROUP, INC. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
  • Name ENRIQUE E. GONZALEZ CRESPO Director 2
    Role: Director
    Links: 2
  • Name GUIDO E. MENDEZ MONTERO Director 2
    Role: Director
    Links: 2
  • Name ANDRES M. MONTIEL ANGULO Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE E. GONZALEZ CRESPO President 2
    Role: President
    Links: 2
  • Name ANDRES M. MONTIEL ANGULO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUIDO E. MENDEZ MONTERO Secretary 2
    Role: Secretary
    Links: 2
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN OVERSEAS GROUP, INC. (3)

Act
Date
View
  • Act Entry Id -10929206- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669286- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6459769- (MASTER INFORMATION) Entry 156237/2007 (0) 30/08/2007
    Date: 30/08/2007

Entries / Precedence CARIBBEAN OVERSEAS GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About CARIBBEAN OVERSEAS GROUP, INC.: Summary of CARIBBEAN OVERSEAS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/08/2007. Estimated traffic: 40 total visits (peak 5). Position: #647,516 of 1,010,412. See representatives, branches, documents and filings.