LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARIBEA CONSULTING GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #94,6881,010,412 total
RUC: 2042834-1-746690
Total views
78
Avg / month
7
Year peak
12
Current month +16.7 % vs Nov
7

Company information

Folio
746690 Mercantil
Registration date
12/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights CARIBEA CONSULTING GLOBAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2042834-1-746690

Executives CARIBEA CONSULTING GLOBAL INC. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name REY TAYLOR Director 889
    Role: Director
    Links: 889
  • Name PAULO RUIZ Director 1193
    Role: Director
    Links: 1193
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name REY TAYLOR President 889
    Role: President
    Links: 889
  • Name ELBA BETHANCOURT Vice President 2813
    Role: Vice President
    Links: 2813
  • Name ELBA BETHANCOURT Treasurer 2813
    Role: Treasurer
    Links: 2813
  • Name PAULO RUIZ Secretary 1193
    Role: Secretary
    Links: 1193
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEA CONSULTING GLOBAL INC. (4)

Act
Date
View
  • Act Entry Id -13120828- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10950051- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729619- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6486765- (MASTER INFORMATION) Entry 166127/2011 (0) 12/09/2011
    Date: 12/09/2011

Entries / Precedence CARIBEA CONSULTING GLOBAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About CARIBEA CONSULTING GLOBAL INC.: Summary of CARIBEA CONSULTING GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2011. Estimated traffic: 78 total visits (peak 12). Position: #94,688 of 1,010,412. See representatives, branches, documents and filings.