LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

SUNCARIBBEAN COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155740065-2-2023
Total views
22
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155740065 Mercantil
Registration date
14/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
Request update

Highlights SUNCARIBBEAN COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155740065-2-2023

Executives SUNCARIBBEAN COMPANY, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 330
    Role: Subscriber
    Links: 330
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 235
    Role: Subscriber
    Links: 235
  • Name JUAN DIEGO GÓMEZ ZULUAGA Director / President 1
    Role: Director / President
    Links: 1
  • Name CATALINA JIMÉNEZ SOTOMONTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUILLERMO ANTONIO GÓMEZ LOZANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNCARIBBEAN COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287892/2023 (0) 14/07/2023
    Date: 14/07/2023

Entries / Precedence SUNCARIBBEAN COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About SUNCARIBBEAN COMPANY, S.A.: Summary of SUNCARIBBEAN COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2023. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.