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CARIBEANKING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #828,0171,014,021 total
RUC: 1419061-1-631298
Total views
35
Avg / month
3
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
631298 Mercantil
Registration date
04/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 10 meses)
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Highlights CARIBEANKING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1419061-1-631298

Executives CARIBEANKING CORPORATION (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4065
    Role: Subscriber
    Links: 4065
  • Name CARMEN CASTRO GITTENS Director 2
    Role: Director
    Links: 2
  • Name FERNANDO PINO Director 2
    Role: Director
    Links: 2
  • Name WILMER ERNESTO CARRASQUEL Director 4
    Role: Director
    Links: 4
  • Name CARMEN CASTRO GITTENS President 2
    Role: President
    Links: 2
  • Name WILMER ERNESTO CARRASQUEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FERNANDO PINO Secretary 2
    Role: Secretary
    Links: 2
  • Name MATA & PITTI Resident Agent 4605
    Role: Resident Agent
    Links: 4605
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEANKING CORPORATION (3)

Act
Date
View
  • Act Entry Id -10995852- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684341- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630497- (MASTER INFORMATION) Entry 174734/2008 (0) 04/09/2008
    Date: 04/09/2008

Entries / Precedence CARIBEANKING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CARIBEANKING CORPORATION: Summary of CARIBEANKING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2008. Estimated traffic: 35 total visits (peak 7). Position: #828,017 of 1,014,021. See representatives, branches, documents and filings.