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CORPORACION CARIBE UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2442591-1-811084
Total views
47
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
811084 Mercantil
Registration date
09/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights CORPORACION CARIBE UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2442591-1-811084

Executives CORPORACION CARIBE UNO, S.A. (5)

Name
Role
Links
View
  • Name RIDAN BAU ASSAF EID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAR BOU ASSAF SLIM Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RIDAN BOU ASSAF EID Director 10
    Role: Director
    Links: 10
  • Name OMAR BOU ASSAF SLIM Director 4
    Role: Director
    Links: 4
  • Name LILIANA BOU ASSAF SLIM Director 3
    Role: Director
    Links: 3
  • Name RIDAN BOU ASSAF EID President 10
    Role: President
    Links: 10
  • Name LILIANA BOU ASSAF SLIM Vice President 3
    Role: Vice President
    Links: 3
  • Name LILIANA BOU ASSAF SLIM Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OMAR BOU ASSAF SLIM Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION CARIBE UNO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 285424/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2022
    Date: 19/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2022
    Date: 19/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2022
    Date: 19/07/2022

Entries / Precedence CORPORACION CARIBE UNO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About CORPORACION CARIBE UNO, S.A.: Summary of CORPORACION CARIBE UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2013. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.