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CARIBIC VENTURE CAPITALS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6651,007,204 total
RUC: 1025359-1-541452
Total views
29
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
541452 Mercantil
Registration date
12/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights CARIBIC VENTURE CAPITALS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1025359-1-541452

Executives CARIBIC VENTURE CAPITALS, S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name NESITA MANCEAU Director 16
    Role: Director
    Links: 16
  • Name LIZKA M. VILLALOBOS Director 429
    Role: Director
    Links: 429
  • Name JENITZEL E. ACOSTA Director 401
    Role: Director
    Links: 401
  • Name NESITA MANCEAU President 16
    Role: President
    Links: 16
  • Name JENITZEL E. ACOSTA Treasurer 401
    Role: Treasurer
    Links: 401
  • Name LIZKA M. VILLALOBOS Secretary 429
    Role: Secretary
    Links: 429
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBIC VENTURE CAPITALS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366464/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Entry Id -11136956- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654147- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6376948- (MASTER INFORMATION) Entry 154539/2006 (0) 12/10/2006
    Date: 12/10/2006

Entries / Precedence CARIBIC VENTURE CAPITALS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About CARIBIC VENTURE CAPITALS, S.A.: Summary of CARIBIC VENTURE CAPITALS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/10/2006. Estimated traffic: 29 total visits (peak 4). Position: #645,665 of 1,007,204. See representatives, branches, documents and filings.