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CARIBBEAN PARADISE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #79,4781,010,412 total
RUC: 995564-1-535105
Total views
95
Avg / month
8
Year peak
12
Current month -63.6 % vs Nov
4

Company information

Folio
535105 Mercantil
Registration date
11/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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Highlights CARIBBEAN PARADISE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
9,000.00
RUC
995564-1-535105

Executives CARIBBEAN PARADISE HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name MARISEL DELLA TOGNA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name VANESSA AGUIRRE Subscriber 130
    Role: Subscriber
    Links: 130
  • Name ALLAN BAITEL Director 66
    Role: Director
    Links: 66
  • Name JOEL ABBO LUSTIG Director 72
    Role: Director
    Links: 72
  • Name ABRAHAM SALOMON MALCA HOMSANY Director 42
    Role: Director
    Links: 42
  • Name ALLAN BAITEL President 66
    Role: President
    Links: 66
  • Name ABRAHAM SALOMON MALCA HOMSANY Treasurer 42
    Role: Treasurer
    Links: 42
  • Name JOEL ABBO LUSTIG Secretary 72
    Role: Secretary
    Links: 72
  • Name EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN PARADISE HOLDINGS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477845/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 349369/2021 (0) 23/09/2021
    Date: 23/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2020
    Date: 28/02/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2020
    Date: 28/02/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 80640/2020 (0) 28/02/2020
    Date: 28/02/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2020
    Date: 28/02/2020
  • Act Entry Id -11114026- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648598- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6371234- (MASTER INFORMATION) Entry 120623/2006 (0) 11/08/2006
    Date: 11/08/2006

Entries / Precedence CARIBBEAN PARADISE HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About CARIBBEAN PARADISE HOLDINGS, S.A.: Summary of CARIBBEAN PARADISE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2006. Estimated traffic: 95 total visits (peak 12). Position: #79,478 of 1,010,412. See representatives, branches, documents and filings.