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EL CAIMITO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1246395-1-592228
Total views
47
Avg / month
4
Year peak
7
Current month -33.3 % vs Nov
4

Company information

Folio
592228 Mercantil
Registration date
21/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 21 días)
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Highlights EL CAIMITO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1246395-1-592228

Executives EL CAIMITO GROUP, S.A. (13)

Name
Role
Links
View
  • Name GUSTAVO RIVAS POLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YADIRA RIVAS DE RIOS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GUSTAVO RIVAS POLO Director 7
    Role: Director
    Links: 7
  • Name YADIRA RIVAS DE RIOS Director 16
    Role: Director
    Links: 16
  • Name TANIA G. DE SOLIS Director 2
    Role: Director
    Links: 2
  • Name GIANELA RIVAS Director 5
    Role: Director
    Links: 5
  • Name JORGE M. RIOS Director 6
    Role: Director
    Links: 6
  • Name GUSTAVO RIVAS POLO President 7
    Role: President
    Links: 7
  • Name TANIA G. DE SOLIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE M. RIOS Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name YADIRA RIVAS DE RIOS Secretary 16
    Role: Secretary
    Links: 16
  • Name GIANELA RIVAS Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL CAIMITO GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 152128/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act Entry Id -10976620- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660484- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6528728- (MASTER INFORMATION) Entry 213001/2007 (0) 21/11/2007
    Date: 21/11/2007

Entries / Precedence EL CAIMITO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About EL CAIMITO GROUP, S.A.: Summary of EL CAIMITO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/11/2007. Estimated traffic: 47 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.