LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CARIMARK INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #713,3001,014,823 total
RUC: 901547-1-515006
Total views
86
Avg / month
7
Year peak
42
Current month +2,000.0 % vs Mar
42

Company information

Folio
515006 Mercantil
Registration date
26/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 5 meses)
Request update

Highlights CARIMARK INVESTMENTS INC.

Currency
US DOLLAR
Share capital
12,000.00
RUC
901547-1-515006

Executives CARIMARK INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 552
    Role: Subscriber
    Links: 552
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 422
    Role: Subscriber
    Links: 422
  • Name GUADALUPE BONILLA CHANIS Director 71
    Role: Director
    Links: 71
  • Name MAGDA ALGUERO DE ROMERO Director 30
    Role: Director
    Links: 30
  • Name IXI RODRIGUEZ NAYT Director 79
    Role: Director
    Links: 79
  • Name GUADALUPE BONILLA CHANIS President 71
    Role: President
    Links: 71
  • Name MAGDA ALGUERO DE ROMERO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name IXI RODRIGUEZ NAYT Secretary 79
    Role: Secretary
    Links: 79
*Links: number of companies where the executive appears with a role or relation.

Documents CARIMARK INVESTMENTS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465190/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act Entry Id -11139011- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9630000- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6814666- (MASTER INFORMATION) Entry 11514/2006 (0) 26/01/2006
    Date: 26/01/2006

Entries / Precedence CARIMARK INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
Request deletion
About CARIMARK INVESTMENTS INC.: Summary of CARIMARK INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2006. Estimated traffic: 86 total visits (peak 42). Position: #713,300 of 1,014,823. See representatives, branches, documents and filings.