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IMPORTACIONES CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,9041,007,204 total
RUC: 1428293-1-633575
Total views
63
Avg / month
5
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
633575 Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights IMPORTACIONES CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra venta de motocicletas sus resupestos y accesorios, compra venta de auto partes, repuestos de vehículos nuevos o usados asi como de todo tipo de vehículo a motor
Legal representative
BALKIS REMON REYES
RUC
1428293-1-633575

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES CARIBE, S.A.
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. EDIFICIO 19, APTO. 7, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. EDIFICIO 19, APTO. 7, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives IMPORTACIONES CARIBE, S.A. (6)

Name
Role
Links
View
  • Name ERIC IVAN GONZALEZ GAITAN Subscriber 367
    Role: Subscriber
    Links: 367
  • Name ELA TEJADA OSORIO Subscriber 281
    Role: Subscriber
    Links: 281
  • Name BALKIS REMON REYES Director 6
    Role: Director
    Links: 6
  • Name ORIEL MARTINEZ Director 94
    Role: Director
    Links: 94
  • Name ELA TEJADA Director 98
    Role: Director
    Links: 98
  • Name BALKIS REMON REYES President 6
    Role: President
    Links: 6
  • Name BALKIS REMON REYES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELA TEJADA OSORIO Secretary 281
    Role: Secretary
    Links: 281
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES CARIBE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 459706/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act Entry Id -10881260- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686262- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632436- (MASTER INFORMATION) Entry 185207/2008 (0) 19/09/2008
    Date: 19/09/2008

Entries / Precedence IMPORTACIONES CARIBE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Oficios de Corrección 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Oficios de Corrección 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About IMPORTACIONES CARIBE, S.A.: Summary of IMPORTACIONES CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2008. Estimated traffic: 63 total visits (peak 12). Position: #479,904 of 1,007,204. See representatives, branches, documents and filings.