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CARIBEAN STEEL WELD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 907114-1-516206
Total views
75
Avg / month
6
Year peak
10
Current month -33.3 % vs Nov
6

Company information

Folio
516206 Mercantil
Registration date
07/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights CARIBEAN STEEL WELD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES EN GENERAL Y REMODELACION DE EDIFICIOS, CASAS BIENES Y RAICES.
Legal representative
YOHANNY JUDITH LEDEZMA SANCHEZ
RUC
907114-1-516206

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBEAN STEEL WELD, S.A.
    URB. BDA. GATUN, CL. SECTOR 1, CASA P-125, COLÓN COLÓN LIMÓN
    URB. BDA. GATUN, CL. SECTOR 1, CASA P-125, COLÓN COLÓN LIMÓN

Executives CARIBEAN STEEL WELD, S.A. (9)

Name
Role
Links
View
  • Name CARLOS BERNARDO SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUDITH MARCELA SANCHEZ DE LEDEZMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOHANNY LEDEZMA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS BERNARDO SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name JUDITH MARCELA SANCHEZ DE LEDEZMA Director 3
    Role: Director
    Links: 3
  • Name YOHANNY LEDEZMA SANCHEZ President 2
    Role: President
    Links: 2
  • Name JUDITH MARCELA SANCHEZ DE LEDEZMA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS BERNARDO SANCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEAN STEEL WELD, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90656/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 411909/2021 (0) 07/12/2021
    Date: 07/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2021
    Date: 30/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2021
    Date: 30/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2021
    Date: 30/11/2021
  • Act Entry Id -11139187- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9631098- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6381518- (MASTER INFORMATION) Entry 17958/2006 (0) 07/02/2006
    Date: 07/02/2006

Entries / Precedence CARIBEAN STEEL WELD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2021
    Year: 2021
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About CARIBEAN STEEL WELD, S.A.: Summary of CARIBEAN STEEL WELD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/2006. Estimated traffic: 75 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.