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CAROLINA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1241607-1-591311
Total views
25
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
591311 Mercantil
Registration date
14/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights CAROLINA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1241607-1-591311

Executives CAROLINA HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name EMMA NUEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name JULIO LOBON Subscriber 303
    Role: Subscriber
    Links: 303
  • Name EMMA NUEZSOLIS Director 6
    Role: Director
    Links: 6
  • Name JULIO LOBON Director 303
    Role: Director
    Links: 303
  • Name ZULEIKA CASTILLO Director 357
    Role: Director
    Links: 357
  • Name EMMA NUEZSOLIS President 6
    Role: President
    Links: 6
  • Name JULIO LOBON Treasurer 303
    Role: Treasurer
    Links: 303
  • Name ZULEIKA CASTILLO Secretary 357
    Role: Secretary
    Links: 357
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLINA HOLDINGS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 457431/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -10872737- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659437- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6527917- (MASTER INFORMATION) Entry 208161/2007 (0) 14/11/2007
    Date: 14/11/2007

Entries / Precedence CAROLINA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2007
    Year: 2007
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About CAROLINA HOLDINGS, S.A.: Summary of CAROLINA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2007. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.