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CARIBBEAN SUPPLIERS S.A. (CASUSA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155616717-2-2015
Total views
47
Avg / month
4
Year peak
9
Current month +200.0 % vs Nov
9

Company information

Folio
155616717 Mercantil
Registration date
11/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights CARIBBEAN SUPPLIERS S.A. (CASUSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Suministro de materiales de construcción, plomería, electricidad, albañilería, alimentos y bebidas no alcohólicas, suministro de equipos y útiles de oficina, suministro de uniformes, zapatos y ropa en general, suministro de equipos tecnológicos y accesorios en general; suministro de equipos electrónicos y repuestos en general; piezas y repuestos de vehículos a motor.
Legal representative
FRANCISCO JOSE CASTAÑEDA BAYARD
RUC
155616717-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN SUPPLIERS, S.A. (CASUSA)
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA

Executives CARIBBEAN SUPPLIERS S.A. (CASUSA) (7)

Name
Role
Links
View
  • Name HECTOR RODRIGUEZ UREÑA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name DIEGO ENRIQUE SANCHEZ HERRERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIANA CAROLINA CASTAÑEDA ROBINSON Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name FRANCISCO JOSE CASTAÑEDA BAYARD Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO ENRIQUE SANCHEZ HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANCISCO JOSE CASTAÑEDA BAYARD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SUPPLIERS S.A. (CASUSA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484225/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence CARIBBEAN SUPPLIERS S.A. (CASUSA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARIBBEAN SUPPLIERS S.A. (CASUSA): Summary of CARIBBEAN SUPPLIERS S.A. (CASUSA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2015. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.