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CAFLIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #359,2851,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month -77.8 % vs Sep
2

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 23506
    Role: Subscriber
    Links: 23506
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
*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: 75 total visits (peak 11). Position: #359,285 of 1,007,204. See representatives, branches, documents and filings.