LIVE
New today 401
Updated 435
New executives 5,083
Reported capital $ 1,426,000
Sign up Log in

CARLSON HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679751-2-2019
Total views
50
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155679751 Mercantil
Registration date
17/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
Request update

Highlights CARLSON HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679751-2-2019

Executives CARLSON HOLDINGS INC (6)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name ROXANA ALVARADO Director / President 157
    Role: Director / President
    Links: 157
  • Name MARIBEL NUÑEZ DE RUIZ Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name GUILLERMO VERGARA VERGARA Director / Treasurer 687
    Role: Director / Treasurer
    Links: 687
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARLSON HOLDINGS INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139605/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 295288/2020 (0) 30/11/2020
    Date: 30/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186323/2019 (0) 17/05/2019
    Date: 17/05/2019

Entries / Precedence CARLSON HOLDINGS INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CARLSON HOLDINGS INC: Summary of CARLSON HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2019. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.