LIVE
New today 401
Updated 257
New executives 4,512
Reported capital $ 1,426,000
Sign up Log in

CARUSO HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #262,4671,007,204 total
Total views
125
Avg / month
10
Year peak
14
Current month -60.0 % vs Sep
4

Company information

Folio
590902 Mercantil
Registration date
12/11/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CARUSO HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARUSO HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEALBA Subscriber 324
    Role: Subscriber
    Links: 324
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LUIS E. MONTAÑO G. Secretary 3163
    Role: Secretary
    Links: 3163
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ILCA MARIA ORTEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MARIA BUERNES C. Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ANA MARIA BUERNES C. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARUSO HOLDINGS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 277239/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 269506/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 557465/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence CARUSO HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CARUSO HOLDINGS CORP.: Summary of CARUSO HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/11/2007. Estimated traffic: 125 total visits (peak 14). Position: #262,467 of 1,007,204. See representatives, branches, documents and filings.