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CARIBE INTERNATIONAL SUPPLY, S.A.(CIS)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,4481,007,204 total
RUC: 1369986-1-621486
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
621486 Mercantil
Registration date
24/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
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Highlights CARIBE INTERNATIONAL SUPPLY, S.A.(CIS)

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1369986-1-621486

Executives CARIBE INTERNATIONAL SUPPLY, S.A.(CIS) (6)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name ANAYANSI RIOS OSEAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA AUXILIADORA DEPABLOS PARADA Director 2
    Role: Director
    Links: 2
  • Name CLARA EIGENIA ESCOBAR REYES Director 3
    Role: Director
    Links: 3
  • Name NELLY AISKEL GUDIÑO MALPICA Director 10
    Role: Director
    Links: 10
  • Name MARIA AUXILIADORA DEPABLOS PARADA President 2
    Role: President
    Links: 2
  • Name CLARA EIGENIA ESCOBAR REYES Vice President 3
    Role: Vice President
    Links: 3
  • Name NELLY AISKEL GUDIÑO MALPICA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CLARA EIGENIA ESCOBAR REYES Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL LA CORESPONDERA EL PRESIDENTE Y EN SU FALTA EL SECRETARIO Y EN LA FALTA TEMPORAL ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE INTERNATIONAL SUPPLY, S.A.(CIS) (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 496025/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act Entry Id -10992727- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681134- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620994- (MASTER INFORMATION) Entry 117241/2008 (0) 24/06/2008
    Date: 24/06/2008

Entries / Precedence CARIBE INTERNATIONAL SUPPLY, S.A.(CIS) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CARIBE INTERNATIONAL SUPPLY, S.A.(CIS): Summary of CARIBE INTERNATIONAL SUPPLY, S.A.(CIS): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/2008. Estimated traffic: 28 total visits (peak 4). Position: #655,448 of 1,007,204. See representatives, branches, documents and filings.