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GRUPO CARUCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,8701,010,412 total
RUC: 155671427-2-2018
Total views
147
Avg / month
12
Year peak
19
Current month +0.0 % vs Nov
19

Company information

Folio
155671427 Mercantil
Registration date
17/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights GRUPO CARUCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155671427-2-2018

Executives GRUPO CARUCA, S.A. (7)

Name
Role
Links
View
  • Name RUBEN DARIO RIOS DUARTE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS CASTILLO DUARTE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RUBEN DARIO RIOS DUARTE Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS CASTILLO DUARTE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARLOS CASTILLO DUARTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS EDUARDO MAESTRACCI QUINTERO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARUCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425301/2023 (0) 13/10/2023
    Date: 13/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287531/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424558/2018 (0) 17/10/2018
    Date: 17/10/2018

Entries / Precedence GRUPO CARUCA, 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. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO CARUCA, S.A.: Summary of GRUPO CARUCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/10/2018. Estimated traffic: 147 total visits (peak 19). Position: #13,870 of 1,010,412. See representatives, branches, documents and filings.