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TANKERS CARIBBEAN INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,1921,010,412 total
RUC: 155672843-2-2018
Total views
174
Avg / month
15
Year peak
28
Current month -11.8 % vs Dec
15

Company information

Folio
155672843 Mercantil
Registration date
21/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 2 meses)
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Highlights TANKERS CARIBBEAN INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672843-2-2018

Executives TANKERS CARIBBEAN INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name JUAN RAUL SEVILLANO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name CELSO GONZALEZ ABREGO Director / President 1660
    Role: Director / President
    Links: 1660
  • Name EDUARDO SAMANIEGO Director / Secretary 1284
    Role: Director / Secretary
    Links: 1284
  • Name OLMEDO NUÑEZ Director / Treasurer 1077
    Role: Director / Treasurer
    Links: 1077
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANKERS CARIBBEAN INTERNATIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 519004/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470118/2018 (0) 21/11/2018
    Date: 21/11/2018

Entries / Precedence TANKERS CARIBBEAN INTERNATIONAL 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 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TANKERS CARIBBEAN INTERNATIONAL INC.: Summary of TANKERS CARIBBEAN INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/11/2018. Estimated traffic: 174 total visits (peak 28). Position: #37,192 of 1,010,412. See representatives, branches, documents and filings.