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CARIBE UNIVERSAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #73,4561,010,412 total
RUC: 1239069-1-590674
Total views
168
Avg / month
14
Year peak
43
Current month -54.5 % vs Nov
5

Company information

Folio
590674 Mercantil
Registration date
09/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 6 meses)
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Highlights CARIBE UNIVERSAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1239069-1-590674

Executives CARIBE UNIVERSAL S.A. (6)

Name
Role
Links
View
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3190
    Role: Secretary
    Links: 3190
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4899
    Role: Treasurer
    Links: 4899
  • Name POINTVIEW FINANCIAL LTD. Vice President 4899
    Role: Vice President
    Links: 4899
  • Name FAIRFAX INVEST CORP. President 3276
    Role: President
    Links: 3276
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3190
    Role: Director
    Links: 3190
  • Name POINTVIEW FINANCIAL LTD. Director 4899
    Role: Director
    Links: 4899
  • Name FAIRFAX INVEST CORP. Director 3276
    Role: Director
    Links: 3276
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE UNIVERSAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143405/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act Entry Id -11070788- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659304- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6468499- (MASTER INFORMATION) Entry 204756/2007 (0) 09/11/2007
    Date: 09/11/2007

Entries / Precedence CARIBE UNIVERSAL S.A. (3)

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. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CARIBE UNIVERSAL S.A.: Summary of CARIBE UNIVERSAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/11/2007. Estimated traffic: 168 total visits (peak 43). Position: #73,456 of 1,010,412. See representatives, branches, documents and filings.