LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPO CARIN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #218,0931,007,204 total
RUC: 2673366-1-844055
Total views
60
Avg / month
5
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
844055 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
Request update

Highlights GRUPO CARIN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2673366-1-844055

Executives GRUPO CARIN S.A. (3)

Name
Role
Links
View
  • Name QUERUBE C DE NUÑEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name LINETH PONCE Subscriber 3147
    Role: Subscriber
    Links: 3147
  • Name QUERUBE C DE NUÑEZ Director 184
    Role: Director
    Links: 184
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name QUERUBE C DE NUÑEZ President 184
    Role: President
    Links: 184
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARIN S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 219775/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 522071/2022 (0) 28/02/2023
    Date: 28/02/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023

Entries / Precedence GRUPO CARIN S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About GRUPO CARIN S.A.: Summary of GRUPO CARIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2014. Estimated traffic: 60 total visits (peak 8). Position: #218,093 of 1,007,204. See representatives, branches, documents and filings.