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CARIBBEAN PARADISE PANAMA, S.A. (ORDEN DE SUSPENSION)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,8001,010,412 total
Total views
55
Avg / month
5
Year peak
13
Current month -62.5 % vs Nov
3

Company information

Folio
515903 Mercantil
Registration date
03/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights CARIBBEAN PARADISE PANAMA, S.A. (ORDEN DE SUSPENSION)

Currency
US DOLLAR
Share capital
5,000,000.00

Executives CARIBBEAN PARADISE PANAMA, S.A. (ORDEN DE SUSPENSION) (13)

Name
Role
Links
View
  • Name MARTIN SUCRE CHAMPSAUR Subscriber 83
    Role: Subscriber
    Links: 83
  • Name FABIOLA FASANO YOUNG Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ADOLFO OLLOQUI ARNEDO (SUSPENDIDO) Director 2
    Role: Director
    Links: 2
  • Name LENIN SUCRE BENJAMIN (SUSPENDIDO) Director 1
    Role: Director
    Links: 1
  • Name RICARDO OLLOQUI DOMINGUEZ (SUSPENDIDO) Director 1
    Role: Director
    Links: 1
  • Name ADOLFO OLLOQUI ARNEDO (SUSPENDIDO) President 2
    Role: President
    Links: 2
  • Name LENIN SUCRE BENJAMIN (I) (SUSPENDIDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name RAFAEL OLLOQUI DOMINGUEZ (SUSPENDIDO) Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL LOPEZ MIÑANO (SUSPENDIDO) Director 1
    Role: Director
    Links: 1
  • Name RAFAEL OLLOQUI DOMINGUEZ (SUSPENDIDO) Director 2
    Role: Director
    Links: 2
  • Name LIDER SUCRE GARAY (SUSPENDIDO) Director 1
    Role: Director
    Links: 1
  • Name ADOLFO OLLOQUI DOMINGUEZ (SUSPENDIDO) Director 2
    Role: Director
    Links: 2
  • Name RICARDO OLLOQUI DOMINGUEZ(II)(SUSPENDIDO Vice President 1
    Role: Vice President
    Links: 1
  • Name ADOLFO OLLOQUI DOMINGUEZ (SUSPENDIDO) Secretary 2
    Role: Secretary
    Links: 2
  • Name MARTIN SUCRE CHAMPSAUR Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name . Attorney-in-Fact 21508
    Role: Attorney-in-Fact
    Links: 21508
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EL SECRETARIO/TESORERO ACTUANDO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN PARADISE PANAMA, S.A. (ORDEN DE SUSPENSION) (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2018
    Date: 19/01/2018
  • Act FUERA DE COMERCIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2018
    Date: 19/01/2018

Entries / Precedence CARIBBEAN PARADISE PANAMA, S.A. (ORDEN DE SUSPENSION) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. ESTADO DE QUIEBRA 2011
    Year: 2011
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About CARIBBEAN PARADISE PANAMA, S.A. (ORDEN DE SUSPENSION): Summary of CARIBBEAN PARADISE PANAMA, S.A. (ORDEN DE SUSPENSION): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2006. Estimated traffic: 55 total visits (peak 13). Position: #649,800 of 1,010,412. See representatives, branches, documents and filings.