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CASPIAN SEAS HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #12,1951,010,412 total
RUC: 1764025-1-698806
Total views
126
Avg / month
11
Year peak
16
Current month -18.8 % vs Oct
13

Company information

Folio
698806 Mercantil
Registration date
27/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights CASPIAN SEAS HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1764025-1-698806

Executives CASPIAN SEAS HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1603
    Role: Subscriber
    Links: 1603
  • Name EDUINA ROJAS DE GONZALEZ Director 3228
    Role: Director
    Links: 3228
  • Name RAUL GARRIDO GARIBALDO Director 3201
    Role: Director
    Links: 3201
  • Name LIDIA RODRIGUEZ Director 2275
    Role: Director
    Links: 2275
  • Name EDUINA ROJAS DE GONZALEZ President 3228
    Role: President
    Links: 3228
  • Name LIDIA RODRIGUEZ Treasurer 2275
    Role: Treasurer
    Links: 2275
  • Name RAUL GARRIDO GARIBALDO Secretary 3201
    Role: Secretary
    Links: 3201
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPIAN SEAS HOLDINGS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526351/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act Entry Id -11824072- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6479299- (MASTER INFORMATION) Entry 69377/2010 (0) 27/04/2010
    Date: 27/04/2010

Entries / Precedence CASPIAN SEAS HOLDINGS CORP. (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, Qualification Rights 2010
    Year: 2010
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About CASPIAN SEAS HOLDINGS CORP.: Summary of CASPIAN SEAS HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/04/2010. Estimated traffic: 126 total visits (peak 16). Position: #12,195 of 1,010,412. See representatives, branches, documents and filings.