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UNION CARIBE ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #929,6371,011,214 total
RUC: 155716821-2-2021
Total views
22
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155716821 Mercantil
Registration date
24/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 3 meses)
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Highlights UNION CARIBE ENTERPRISE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155716821-2-2021

Executives UNION CARIBE ENTERPRISE S.A. (7)

Name
Role
Links
View
  • Name FELIX BENJAMIN ORTIZ CATALINO Director / President 1
    Role: Director / President
    Links: 1
  • Name DAIRYS DARLENIS CUEVAS PERALTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA ALMONTE ESPINAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELIX BEJAMIN ORTIZ CATALINO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FELIX BEJAMIN ORTIZ CATALINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NICOLE MICHELLE OSPINA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION CARIBE ENTERPRISE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176621/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477510/2021 (0) 24/12/2021
    Date: 24/12/2021

Entries / Precedence UNION CARIBE ENTERPRISE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About UNION CARIBE ENTERPRISE S.A.: Summary of UNION CARIBE ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/12/2021. Estimated traffic: 22 total visits (peak 7). Position: #929,637 of 1,011,214. See representatives, branches, documents and filings.