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CARONI CAPITAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #464,5821,011,214 total
RUC: 13522-111-132987
Total views
62
Avg / month
5
Year peak
11
Current month -63.6 % vs Dec
4

Company information

Folio
132987 Mercantil
Registration date
22/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 12 días)
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Highlights CARONI CAPITAL SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
RUC
13522-111-132987

Executives CARONI CAPITAL SERVICES, S.A. (11)

Name
Role
Links
View
  • Name MARGARIDA MENDOZA President 2
    Role: President
    Links: 2
  • Name VICTORIANO MENDONCA Vice President 6
    Role: Vice President
    Links: 6
  • Name VICTORIANO MENDONCA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELISA DE MENDONCA Secretary 4
    Role: Secretary
    Links: 4
  • Name JORGE FRANK BOYD HEATH Subscriber 487
    Role: Subscriber
    Links: 487
  • Name FRANK DE LA GUARDIA Subscriber 788
    Role: Subscriber
    Links: 788
  • Name MARGARIDA MENDOZA Director 2
    Role: Director
    Links: 2
  • Name ELISA DE MENDONCA Director 4
    Role: Director
    Links: 4
  • Name VICTORIANO MENDONCA Director 6
    Role: Director
    Links: 6
  • Name LASSO, BOYD & DE LA GUARDIA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARONI CAPITAL SERVICES, S.A. (3)

Act
Date
View
  • Act Entry Id -7040071- (MASTER INFORMATION) Entry 4548/165 (0) 22/06/1984
    Date: 22/06/1984
  • Act Entry Id -11204089- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8755575- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CARONI CAPITAL SERVICES, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About CARONI CAPITAL SERVICES, S.A.: Summary of CARONI CAPITAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/06/1984. Estimated traffic: 62 total visits (peak 11). Position: #464,582 of 1,011,214. See representatives, branches, documents and filings.