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SEGAL CARIBE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #102,3331,007,204 total
RUC: 1751251-1-696376
Total views
103
Avg / month
9
Year peak
15
Current month -78.6 % vs Sep
3

Company information

Folio
696376 Mercantil
Registration date
31/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights SEGAL CARIBE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1751251-1-696376

Executives SEGAL CARIBE,S.A. (6)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name CLEMENTE VILLARREAL NIETO Director 2
    Role: Director
    Links: 2
  • Name YISSEL ABIR ARAGUNDI CENTENO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name SEGAL UNIVERSAL INC Director 2
    Role: Director
    Links: 2
  • Name CARLOS CESAR VILLARREAL VANEGAS Director 4
    Role: Director
    Links: 4
  • Name SEGAL UNIVERSAL INC President 2
    Role: President
    Links: 2
  • Name CARLOS CESAR VILLARREAL VANEGAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CLEMENTE VILLARREAL NIETO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS ANUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGAL CARIBE,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 31769/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406924/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2021
    Date: 27/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2021
    Date: 27/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2021
    Date: 27/10/2021
  • Act Entry Id -10994792- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710846- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476712- (MASTER INFORMATION) Entry 53003/2010 (0) 31/03/2010
    Date: 31/03/2010

Entries / Precedence SEGAL CARIBE,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About SEGAL CARIBE,S.A.: Summary of SEGAL CARIBE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/03/2010. Estimated traffic: 103 total visits (peak 15). Position: #102,333 of 1,007,204. See representatives, branches, documents and filings.