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COMPAGNIE COMMERCIALE DES CARAIBES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #301,4351,011,214 total
RUC: 22291-2-199608
Total views
83
Avg / month
7
Year peak
14
Current month -50.0 % vs Dec
3

Company information

Folio
199608 Mercantil
Registration date
22/09/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 17 días)
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Highlights COMPAGNIE COMMERCIALE DES CARAIBES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
22291-2-199608

Executives COMPAGNIE COMMERCIALE DES CARAIBES S.A. (10)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name RUBEN QUIROS Director 3514
    Role: Director
    Links: 3514
  • Name MIGUEL SANCHIZ LOPEZ Director 110
    Role: Director
    Links: 110
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name RUBEN QUIROS Treasurer 3514
    Role: Treasurer
    Links: 3514
  • Name MIGUEL SANCHIZ LOPEZ Secretary 110
    Role: Secretary
    Links: 110
  • Name ZUNIGA Y ASOCIADOS Resident Agent 713
    Role: Resident Agent
    Links: 713
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAGNIE COMMERCIALE DES CARAIBES S.A. (3)

Act
Date
View
  • Act Entry Id -7101689- (MASTER INFORMATION) Entry 5948/188 (0) 22/09/1987
    Date: 22/09/1987
  • Act Entry Id -10995959- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8788625- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COMPAGNIE COMMERCIALE DES CARAIBES S.A. (0)

Procedure / Document type
Year
View
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About COMPAGNIE COMMERCIALE DES CARAIBES S.A.: Summary of COMPAGNIE COMMERCIALE DES CARAIBES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/1987. Estimated traffic: 83 total visits (peak 14). Position: #301,435 of 1,011,214. See representatives, branches, documents and filings.