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CARIBBEAN TRANSFERS, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,6131,007,204 total
RUC: 1916413-1-725390
Total views
311
Avg / month
26
Year peak
39
Current month +77.3 % vs Sep
39

Company information

Folio
725390 Mercantil
Registration date
28/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights CARIBBEAN TRANSFERS, S.A

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Envío de Paqueteria de mercancias seca de todo tipo, incluyendo alimentos, medicinas; gestión, venta y envio de tarjetas de todo tipo como telefonicas, y de debito, prepagadas y certificados de regalo. Ventas y cobros por internet.
Legal representative
ROQUE ARTURO GREGORIO UREÑA UREÑA
RUC
1916413-1-725390

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN TRANSFERS S.A.
    URB. CALIDONIA, CALLE 38, EDF. LOS CRISTALES, APTO. 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CALLE 38, EDF. LOS CRISTALES, APTO. 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CARIBBEAN TRANSFERS, S.A (5)

Name
Role
Links
View
  • Name IRMA SILKA ARAUZ Subscriber 414
    Role: Subscriber
    Links: 414
  • Name OLIVIA ISMENIA ARAUZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name ROQUE ARTURO GREGORIO UREÑA UREÑA Director 4
    Role: Director
    Links: 4
  • Name IRMA SILKA ARAUZ Director 414
    Role: Director
    Links: 414
  • Name OLIVIA ISMENIA ARAUZ Director 104
    Role: Director
    Links: 104
  • Name ROQUE ARTURO GREGORIO UREÑA UREÑA President 4
    Role: President
    Links: 4
  • Name OLIVIA ISMENIA ARAUZ Treasurer 104
    Role: Treasurer
    Links: 104
  • Name IRMA SILKA ARAUZ Secretary 414
    Role: Secretary
    Links: 414
  • Name IRMA SILKA ARAUZ. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA EJERCERA, LA SECRETARIA O QUIEN DESIGNE LA JUNTA DE DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TRANSFERS, S.A (6)

Act
Date
View
  • Act Entry Id -11084685- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722608- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7424730- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28389/2013 (0) 19/02/2013
    Date: 19/02/2013
  • Act Entry Id -7406693- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 21783/2011 (0) 07/02/2011
    Date: 07/02/2011
  • Act Entry Id -7406692- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 21768/2011 (0) 04/02/2011
    Date: 04/02/2011
  • Act Entry Id -6719365- (MASTER INFORMATION) Entry 16681/2011 (0) 28/01/2011
    Date: 28/01/2011

Entries / Precedence CARIBBEAN TRANSFERS, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CARIBBEAN TRANSFERS, S.A: Summary of CARIBBEAN TRANSFERS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2011. Estimated traffic: 311 total visits (peak 39). Position: #15,613 of 1,007,204. See representatives, branches, documents and filings.