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CARO 2000 INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155690152-2-2020
Total views
34
Avg / month
3
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
155690152 Mercantil
Registration date
15/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights CARO 2000 INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690152-2-2020

Executives CARO 2000 INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name DIGNA PEREZ MARTINEZ Director / President 1096
    Role: Director / President
    Links: 1096
  • Name YENY ESTHER SERRANO Director / Secretary 216
    Role: Director / Secretary
    Links: 216
  • Name LUISA DASILVA MARADEI Director / Treasurer 145
    Role: Director / Treasurer
    Links: 145
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name DIGNA PEREZ MARTINEZ Subscriber 1096
    Role: Subscriber
    Links: 1096
  • Name EL PRESIDENTE Y EL SECERTARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARO 2000 INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 311626/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169652/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16166/2020 (0) 15/01/2020
    Date: 15/01/2020

Entries / Precedence CARO 2000 INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CARO 2000 INVESTMENTS CORP.: Summary of CARO 2000 INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2020. Estimated traffic: 34 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.