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New today 401
Updated 1,405
New executives 8,467
Reported capital $ 1,426,000

CAIMO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #340,3521,007,204 total
Total views
202
Avg / month
17
Year peak
44
Current month -42.9 % vs Sep
8

Company information

Folio
732973 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights CAIMO TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAIMO TRADING S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name PRISCILA CARVALHO RAAB Director / President 3
    Role: Director / President
    Links: 3
  • Name PRISCILA CARVALHO RAAB Secretary 3
    Role: Secretary
    Links: 3
  • Name YAKELINE PEREZ Director / Vice President 4428
    Role: Director / Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER 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 CAIMO TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 133988/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133988/2017 (0) 03/04/2017
    Date: 03/04/2017

Entries / Precedence CAIMO TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About CAIMO TRADING S.A.: Summary of CAIMO TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/04/2011. Estimated traffic: 202 total visits (peak 44). Position: #340,352 of 1,007,204. See representatives, branches, documents and filings.