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PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #72,1161,010,412 total
RUC: 973512-1-530431
Total views
82
Avg / month
7
Year peak
12
Current month +40.0 % vs Nov
7

Company information

Folio
530431 Mercantil
Registration date
27/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE ASESORÍA, DISEÑO, DESARROLLO, APROBACIÓN,REMODELACIÓN Y PROMOCIÓN DE PROYECTOS ARQUITECTÓNICOS RESIDENCIALES, COMERCIALES Y SIMILARES.
Legal representative
VICTORINO U QUIROS M
RUC
973512-1-530431

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA CARIBBEAN DEVELOPMENT
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. BALEARES, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. BALEARES, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC. (9)

Name
Role
Links
View
  • Name VICTORINO ULISES QUIROS MOSQUERA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name BERTHA OTILIA MOSQUERA VIZUETE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTORINO ULISES QUIROS MOSQUERA Director 13
    Role: Director
    Links: 13
  • Name VICENTA MARIA MOSQUERA MISSUETTI Director 1
    Role: Director
    Links: 1
  • Name ROSY INDIRA CHEN ROMERO Director 17
    Role: Director
    Links: 17
  • Name VICTORINO ULISES QUIROS MOSQUERA President 13
    Role: President
    Links: 13
  • Name VICENTA MARIA MOSQUERA VISSUETTI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ROSY INDIRA CHEN ROMERO Secretary 17
    Role: Secretary
    Links: 17
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO,EN AUSENCIA DE ESTE EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 421119/2021 (0) 09/11/2021
    Date: 09/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2021
    Date: 10/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2021
    Date: 10/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 293042/2021 (0) 10/08/2021
    Date: 10/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2021
    Date: 10/08/2021
  • Act Entry Id -11211686- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9644799- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819332- (MASTER INFORMATION) Entry 95128/2006 (0) 27/06/2006
    Date: 27/06/2006

Entries / Precedence PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC.: Summary of PANAMA CARIBBEAN DEVELOPMENT & INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2006. Estimated traffic: 82 total visits (peak 12). Position: #72,116 of 1,010,412. See representatives, branches, documents and filings.