LIVE
New today 401
Updated 65
New executives 318
Reported capital $ 558,500
Sign up Log in

CALIFORNIA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #888,3331,011,615 total
RUC: 155712237-2-2021
Total views
28
Avg / month
2
Year peak
8
Current month -75.0 % vs Dec
2

Company information

Folio
155712237 Mercantil
Registration date
02/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 3 meses)
Request update

Highlights CALIFORNIA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712237-2-2021

Executives CALIFORNIA TRADING CORP. (9)

Name
Role
Links
View
  • Name YESSICA ISET MORALES Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name NADER EL FAKIH OSMAN Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name NADIM EL FAKIH OSMAN Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name AHMAD EL FAKIH OSMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name NADIM EL FAKIH OSMAN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name NADER EL FAKIH OSMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NADIM EL FAKIH OSMAN Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name NADER EL FAKIH OSMAN Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO. EN AUSENCIA DE AMBOS, QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALIFORNIA TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329132/2021 (0) 02/09/2021
    Date: 02/09/2021

Entries / Precedence CALIFORNIA TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About CALIFORNIA TRADING CORP.: Summary of CALIFORNIA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2021. Estimated traffic: 28 total visits (peak 8). Position: #888,333 of 1,011,615. See representatives, branches, documents and filings.