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ST GUT, CARIBEAN IMP. EXP., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #255,4701,011,214 total
RUC: 28350-66-231071
Total views
90
Avg / month
8
Year peak
12
Current month +14.3 % vs Dec
8

Company information

Folio
231071 Mercantil
Registration date
21/02/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 22 días)
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Highlights ST GUT, CARIBEAN IMP. EXP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
28350-66-231071

Executives ST GUT, CARIBEAN IMP. EXP., S.A. (10)

Name
Role
Links
View
  • Name JAIME ENRIQUE VEGA GARCIA Subscriber 592
    Role: Subscriber
    Links: 592
  • Name ZOBEIDA DUARTE Subscriber 337
    Role: Subscriber
    Links: 337
  • Name NESTOR UREñA Director 2
    Role: Director
    Links: 2
  • Name RAYMOND ST VOICE Director 2
    Role: Director
    Links: 2
  • Name FRANTZ GUILBAUD Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE TONDO Director 1
    Role: Director
    Links: 1
  • Name NESTOR UREñA President 2
    Role: President
    Links: 2
  • Name FRANTZ GUILBAUD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAYMOND ST VOICE Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ST GUT, CARIBEAN IMP. EXP., S.A. (8)

Act
Date
View
  • Act Entry Id -6323031- (MASTER INFORMATION) Entry 98/201 (0) 21/02/1990
    Date: 21/02/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2022
    Date: 29/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 298716/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2022
    Date: 29/07/2022
  • Act Entry Id -10893455- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8800101- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ST GUT, CARIBEAN IMP. EXP., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About ST GUT, CARIBEAN IMP. EXP., S.A.: Summary of ST GUT, CARIBEAN IMP. EXP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/02/1990. Estimated traffic: 90 total visits (peak 12). Position: #255,470 of 1,011,214. See representatives, branches, documents and filings.