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CAROLEAH S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #539,6121,014,021 total
RUC: 1002504-1-536396
Total views
59
Avg / month
5
Year peak
14
Current month -80.0 % vs Feb
1

Company information

Folio
536396 Mercantil
Registration date
28/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 4 meses)
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Highlights CAROLEAH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1002504-1-536396

Executives CAROLEAH S.A. (9)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2487
    Role: Subscriber
    Links: 2487
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 941
    Role: Subscriber
    Links: 941
  • Name SARA L. DE NUñEZ Director 41
    Role: Director
    Links: 41
  • Name ANA GRACIELA DE BERNAT Director 760
    Role: Director
    Links: 760
  • Name LORENA LEE Director 759
    Role: Director
    Links: 759
  • Name SARA L. DE NUñEZ President 41
    Role: President
    Links: 41
  • Name LORENA LEE Treasurer 759
    Role: Treasurer
    Links: 759
  • Name ANA GRACIELA DE BERNAT Secretary 760
    Role: Secretary
    Links: 760
  • Name EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLEAH S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407375/2023 (0) 02/10/2023
    Date: 02/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204823/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act Entry Id -10887243- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650603- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6372364- (MASTER INFORMATION) Entry 128259/2006 (0) 28/08/2006
    Date: 28/08/2006

Entries / Precedence CAROLEAH S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About CAROLEAH S.A.: Summary of CAROLEAH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/08/2006. Estimated traffic: 59 total visits (peak 14). Position: #539,612 of 1,014,021. See representatives, branches, documents and filings.