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CARIBBEAN SEA COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,1601,007,204 total
RUC: 1322412-1-610828
Total views
146
Avg / month
12
Year peak
20
Current month +10.0 % vs Sep
11

Company information

Folio
610828 Mercantil
Registration date
08/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights CARIBBEAN SEA COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1322412-1-610828

Executives CARIBBEAN SEA COMPANY, S.A. (6)

Name
Role
Links
View
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name JULISSA CASTILLO ADAMES Subscriber 147
    Role: Subscriber
    Links: 147
  • Name REYNALDO AMAN BERNAL LEE Director 52
    Role: Director
    Links: 52
  • Name WILLIAMS ARCADIO GUZMAN RIVERA Director 22
    Role: Director
    Links: 22
  • Name MARGARITA DOMINGUEZ Director 74
    Role: Director
    Links: 74
  • Name REYNALDO AMAN BERNAL LEE President 52
    Role: President
    Links: 52
  • Name MARGARITA DOMINGUEZ Treasurer 74
    Role: Treasurer
    Links: 74
  • Name WILLIAMS ARCADIO GUZMAN RIVERA Secretary 22
    Role: Secretary
    Links: 22
  • Name EL PRESIDENTE, EN AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SEA COMPANY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37804/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2023
    Date: 30/01/2023
  • Act Entry Id -11119379- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673245- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546178- (MASTER INFORMATION) Entry 61286/2008 (0) 08/04/2008
    Date: 08/04/2008

Entries / Precedence CARIBBEAN SEA COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2008
    Year: 2008
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About CARIBBEAN SEA COMPANY, S.A.: Summary of CARIBBEAN SEA COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/04/2008. Estimated traffic: 146 total visits (peak 20). Position: #68,160 of 1,007,204. See representatives, branches, documents and filings.