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LEGENDS OF CARIBE, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,1241,010,412 total
RUC: 155639182-2-2016
Total views
48
Avg / month
4
Year peak
6
Current month -50.0 % vs Oct
2

Company information

Folio
155639182 Mercantil
Registration date
27/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 28 días)
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Highlights LEGENDS OF CARIBE, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155639182-2-2016

Executives LEGENDS OF CARIBE, S.A (6)

Name
Role
Links
View
  • Name HADY NORMA GONZALEZ DEL PINO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name HANETH YULIBETH FRANCO ATENCIO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name FREDERIC GEORGES ALBERT FABY Director / President 2
    Role: Director / President
    Links: 2
  • Name HADY NORMA GONZALEZ DEL PINO Director / Secretary 113
    Role: Director / Secretary
    Links: 113
  • Name HECTOR DOMINIQUE ROBERT Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGENDS OF CARIBE, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 328589/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 181799/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478683/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479858/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence LEGENDS OF CARIBE, S.A (6)

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. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LEGENDS OF CARIBE, S.A: Summary of LEGENDS OF CARIBE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/10/2016. Estimated traffic: 48 total visits (peak 6). Position: #447,124 of 1,010,412. See representatives, branches, documents and filings.