LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

SUPPLYCARIB INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155589394-2-2014
Total views
65
Avg / month
5
Year peak
24
Current month +33.3 % vs Nov
4

Company information

Folio
155589394 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights SUPPLYCARIB INC

Currency
US DOLLAR
Share capital
3,000,000.00
RUC
155589394-2-2014

Executives SUPPLYCARIB INC (7)

Name
Role
Links
View
  • Name DIRECTORS WORLDWIDE CORP Director / President 9
    Role: Director / President
    Links: 9
  • Name UNIVERSAL NOMINEES CORPORATION Director / Vice President 103
    Role: Director / Vice President
    Links: 103
  • Name UNIVERSAL NOMINEES CORPORATION Treasurer 103
    Role: Treasurer
    Links: 103
  • Name secretaries worldwide inc. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO A. DURLING Subscriber 2087
    Role: Subscriber
    Links: 2087
  • Name RICARDO ALEJANDRO . DURLING LINARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPPLYCARIB INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 145836/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 5262/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92069959/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence SUPPLYCARIB INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About SUPPLYCARIB INC: Summary of SUPPLYCARIB INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 65 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.