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ROLDAN CARIBBEAN CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,7581,007,204 total
RUC: 1367255-1-620978
Total views
31
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
620978 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights ROLDAN CARIBBEAN CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1367255-1-620978

Executives ROLDAN CARIBBEAN CORP. S.A. (6)

Name
Role
Links
View
  • Name ERICA FERNANDEZ Subscriber 169
    Role: Subscriber
    Links: 169
  • Name ROLANDO BROOKS Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name ROBERTO ANIBAL ROLDAN Director 2
    Role: Director
    Links: 2
  • Name ROBERTO ANIBAL ROLDAN BOYRIE Director 2
    Role: Director
    Links: 2
  • Name DIONICIO JOSE FRANCISCO ROLDAN JULIAN Director 2
    Role: Director
    Links: 2
  • Name ROBERTO ANIBAL ROLDAN President 2
    Role: President
    Links: 2
  • Name DIONICIO JOSE FRANCISCO ROLDAN JULIAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO ANIBAL ROLDAN BOYRIE Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROLDAN CARIBBEAN CORP. S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2022
    Date: 30/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2022
    Date: 30/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2022
    Date: 30/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 394696/2022 (0) 30/09/2022
    Date: 30/09/2022
  • Act Entry Id -10893476- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681004- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620514- (MASTER INFORMATION) Entry 114298/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence ROLDAN CARIBBEAN CORP. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ROLDAN CARIBBEAN CORP. S.A.: Summary of ROLDAN CARIBBEAN CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 31 total visits (peak 4). Position: #656,758 of 1,007,204. See representatives, branches, documents and filings.