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CARIBBEAN SURVEYS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685233-2-2019
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155685233 Mercantil
Registration date
16/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights CARIBBEAN SURVEYS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685233-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN SURVEYS, S.A.
    URB. BELLA VISTA, CL. 60, EDF. FORTUNE, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 60, EDF. FORTUNE, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN SURVEYS, S.A. (6)

Name
Role
Links
View
  • Name ARCELIO MELENDEZ BRAVO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS OMAR CAÑIZALEZ PEREZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name GAMAL JOSE MEDINA RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TULIO ENRIQUE RINCON OCANDO Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO TOVAR ZAPATA Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS OMAR CAÑIZALEZ PEREZ Secretary 37
    Role: Secretary
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SURVEYS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 399194/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455243/2019 (0) 22/11/2019
    Date: 22/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 383502/2019 (0) 02/10/2019
    Date: 02/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361234/2019 (0) 16/09/2019
    Date: 16/09/2019

Entries / Precedence CARIBBEAN SURVEYS, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About CARIBBEAN SURVEYS, S.A.: Summary of CARIBBEAN SURVEYS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2019. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.