LIVE
New today 401
Updated 427
New executives 5,059
Reported capital $ 1,426,000
Sign up Log in

UNION CARIBE ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716821-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155716821 Mercantil
Registration date
24/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
Request update

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. (6)

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 74
    Role: Subscriber
    Links: 74
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About UNION CARIBE ENTERPRISE S.A.: Summary of UNION CARIBE ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/12/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.