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CARIBE INVESTMENT GROUP LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679183-2-2019
Total views
166
Avg / month
14
Year peak
29
Current month +163.6 % vs Sep
29

Company information

Folio
155679183 Mercantil
Registration date
06/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/07/2023 (hace 2 años)
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Highlights CARIBE INVESTMENT GROUP LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679183-2-2019

Executives CARIBE INVESTMENT GROUP LTD, S.A. (6)

Name
Role
Links
View
  • Name KRYSTEL PRADO ALTUNA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LISSI LÓPEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ALBERTO CAMACHO Director / President 8
    Role: Director / President
    Links: 8
  • Name DANIEL ARSENIO QUIROZ NAPA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YANET RAQUEL ORTIZ ACOSTA DE CAMACHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIOS Y EN AUSENCIA DE AMBOS LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE INVESTMENT GROUP LTD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 469216/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 323613/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297063/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165915/2019 (0) 06/05/2019
    Date: 06/05/2019

Entries / Precedence CARIBE INVESTMENT GROUP LTD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 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
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About CARIBE INVESTMENT GROUP LTD, S.A.: Summary of CARIBE INVESTMENT GROUP LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/05/2019. Estimated traffic: 166 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.