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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CARIBE CLOSEOUT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #743,5991,014,021 total
RUC: 155753545-2-2024
Total views
179
Avg / month
15
Year peak
112
Current month +489.5 % vs Feb
112

Company information

Folio
155753545 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2024 (hace 1 año)

Highlights CARIBE CLOSEOUT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753545-2-2024

Executives CARIBE CLOSEOUT S.A. (7)

Name
Role
Links
View
  • Name OHANNES HALADJIAN Director / President 1
    Role: Director / President
    Links: 1
  • Name GABRIEL CYR Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ARAM HALADJIAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KRAEMER & KRAEMER Resident Agent 1011
    Role: Resident Agent
    Links: 1011
  • Name WORLD DIRECTORS ONE Subscriber 1472
    Role: Subscriber
    Links: 1472
  • Name WORLD DIRECTORS TWO Subscriber 1411
    Role: Subscriber
    Links: 1411
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE CLOSEOUT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 287133/2024 (0) 18/07/2024
    Date: 18/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256397/2024 (0) 27/06/2024
    Date: 27/06/2024

Entries / Precedence CARIBE CLOSEOUT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About CARIBE CLOSEOUT S.A.: Summary of CARIBE CLOSEOUT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2024. Estimated traffic: 179 total visits (peak 112). Position: #743,599 of 1,014,021. See representatives, branches, documents and filings.