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CARIBBEAN SUN BEACH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,5761,010,412 total
RUC: 155597600-2-2015
Total views
54
Avg / month
5
Year peak
10
Current month -60.0 % vs Nov
4

Company information

Folio
155597600 Mercantil
Registration date
23/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights CARIBBEAN SUN BEACH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155597600-2-2015

Executives CARIBBEAN SUN BEACH, S.A. (7)

Name
Role
Links
View
  • Name JOSE ANTONIO VENTURA Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name JOSE ANTONIO VENTURA Director / President 133
    Role: Director / President
    Links: 133
  • Name AMELI GASTEAZORO DE VENTURA Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name MARIA MERCEDES VENTURA DE CHALHOUB Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JOSE ANTONIO VENTURA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name AMELI GASTEAZORO DE VENTURA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SUN BEACH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157718/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118325/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence CARIBBEAN SUN BEACH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARIBBEAN SUN BEACH, S.A.: Summary of CARIBBEAN SUN BEACH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/03/2015. Estimated traffic: 54 total visits (peak 10). Position: #485,576 of 1,010,412. See representatives, branches, documents and filings.