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CAFLIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,6691,014,021 total
Total views
81
Avg / month
7
Year peak
11
Current month +28.6 % vs Feb
9

Company information

Folio
608462 Mercantil
Registration date
19/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CAFLIN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAFLIN TRADING INC. (6)

Name
Role
Links
View
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
*Links: number of companies where the executive appears with a role or relation.

Documents CAFLIN TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62731/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2017
    Date: 13/02/2017

Entries / Precedence CAFLIN TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CAFLIN TRADING INC.: Summary of CAFLIN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2008. Estimated traffic: 81 total visits (peak 11). Position: #329,669 of 1,014,021. See representatives, branches, documents and filings.