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CARIBIA BEST GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #204,1681,010,412 total
RUC: 155602975-2-2015
Total views
99
Avg / month
8
Year peak
13
Current month -10.0 % vs Dec
9

Company information

Folio
155602975 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 2 meses)
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Highlights CARIBIA BEST GROUP, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155602975-2-2015

Executives CARIBIA BEST GROUP, S.A. (6)

Name
Role
Links
View
  • Name LORENZO AITIANI Director / President 6
    Role: Director / President
    Links: 6
  • Name SIMONELLA BELLUCCI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LORENZO AITIANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SIMONELLA BELLUCCI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MASSIMO BOTTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBIA BEST GROUP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139457/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139608/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 389939/2019 (0) 07/10/2019
    Date: 07/10/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380106/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 270754/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 270754/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215908/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence CARIBIA BEST GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARIBIA BEST GROUP, S.A.: Summary of CARIBIA BEST GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 99 total visits (peak 13). Position: #204,168 of 1,010,412. See representatives, branches, documents and filings.