LIVE
New today 401
Updated 47
New executives 3,544
Reported capital $ 1,426,000

SIBONEY CARIBE AG

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1125808-1-565641
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
565641 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)

Highlights SIBONEY CARIBE AG

Currency
EURO
Share capital
10,000.00
RUC
1125808-1-565641

Executives SIBONEY CARIBE AG (6)

Name
Role
Links
View
  • Name FIDELE JOYE President 313
    Role: President
    Links: 313
  • Name HEINZ HINTERMANN Treasurer 496
    Role: Treasurer
    Links: 496
  • Name RITA POLLIER Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FIDELE JOYE Director 313
    Role: Director
    Links: 313
  • Name RITA POLLIER Director 2
    Role: Director
    Links: 2
  • Name HEINZ HINTERMANN Director 496
    Role: Director
    Links: 496
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents SIBONEY CARIBE AG (3)

Act
Date
View
  • Act Entry Id -10947553- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647990- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6697312- (MASTER INFORMATION) Entry 73087/2007 (0) 02/05/2007
    Date: 02/05/2007

Entries / Precedence SIBONEY CARIBE AG (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About SIBONEY CARIBE AG: Summary of SIBONEY CARIBE AG: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/05/2007. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.