LIVE
New today 401
Updated 811
New executives 6,045
Reported capital $ 1,426,000
Sign up Log in

CALAFATE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #135,5801,007,204 total
RUC: 1409298-1-629495
Total views
84
Avg / month
7
Year peak
14
Current month +75.0 % vs Sep
7

Company information

Folio
629495 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights CALAFATE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercializacion al por menor y por mayor de productos alimenticios, articulos de lujo y otros.
Legal representative
REGULO FRANCESCHI
RUC
1409298-1-629495

Branches / Establishments (1)

Trade name
Address
  • Trade name CALAFATE TRADING CORP.
    URB. MARBELLA, CALLE 53, EDF. WORLD TRADE CENTER, APTO. TERCER PISO, OFICINA 303, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 53, EDF. WORLD TRADE CENTER, APTO. TERCER PISO, OFICINA 303, PANAMÁ PANAMÁ BELLA VISTA

Executives CALAFATE TRADING CORP. (8)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name AIXA VALDES Subscriber 102
    Role: Subscriber
    Links: 102
  • Name REGULO FRACESCHI Director 2
    Role: Director
    Links: 2
  • Name LEONIDAS CALVO PINZON Director 317
    Role: Director
    Links: 317
  • Name DOMINGO VALDES Director 292
    Role: Director
    Links: 292
  • Name REGULO FRANCESCHI President 812
    Role: President
    Links: 812
  • Name LEONIDAS CALVO PINZON Treasurer 317
    Role: Treasurer
    Links: 317
  • Name DOMINGO VALDES Secretary 292
    Role: Secretary
    Links: 292
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALAFATE TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 555514/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015

Entries / Precedence CALAFATE TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CALAFATE TRADING CORP.: Summary of CALAFATE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 84 total visits (peak 14). Position: #135,580 of 1,007,204. See representatives, branches, documents and filings.