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CORPORATION CARIBE EXPORTS GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #131,8061,007,204 total
RUC: 155667825-2-2018
Total views
71
Avg / month
6
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
155667825 Mercantil
Registration date
18/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights CORPORATION CARIBE EXPORTS GLOBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667825-2-2018

Executives CORPORATION CARIBE EXPORTS GLOBAL, S.A. (4)

Name
Role
Links
View
  • Name MOISES ESDAILLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MONICA BAEZ ESDAILLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MOISES ESDAILLE Director / President 7
    Role: Director / President
    Links: 7
  • Name MONICA BAEZ ESDAILLE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name KRISTINE ESDAILLE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORATION CARIBE EXPORTS GLOBAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 60855/2025 (0) 12/02/2025
    Date: 12/02/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292085/2018 (0) 18/07/2018
    Date: 18/07/2018

Entries / Precedence CORPORATION CARIBE EXPORTS GLOBAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About CORPORATION CARIBE EXPORTS GLOBAL, S.A.: Summary of CORPORATION CARIBE EXPORTS GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2018. Estimated traffic: 71 total visits (peak 10). Position: #131,806 of 1,007,204. See representatives, branches, documents and filings.