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LOS CARABAÑOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #562,5211,010,412 total
RUC: 155610940-2-2015
Total views
90
Avg / month
8
Year peak
15
Current month +25.0 % vs Nov
15

Company information

Folio
155610940 Mercantil
Registration date
25/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights LOS CARABAÑOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155610940-2-2015

Executives LOS CARABAÑOS, S.A. (7)

Name
Role
Links
View
  • Name ORLANDO ABDIEL CASTILLO DOMINGUEZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name TAMARA BRAVO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ORLANDO ABDIEL CASTILLO DOMINGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOHANA MASSIEL ORTEGA FONG DE RYFKOGEL Director / President 1
    Role: Director / President
    Links: 1
  • Name NERI LIONEL ORTEGA ALMANZA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name MARIA CLARA SALAZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS CARABAÑOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97124/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 67691/2021 (0) 04/03/2021
    Date: 04/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367786/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence LOS CARABAÑOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOS CARABAÑOS, S.A.: Summary of LOS CARABAÑOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/08/2015. Estimated traffic: 90 total visits (peak 15). Position: #562,521 of 1,010,412. See representatives, branches, documents and filings.