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CALIFORNIA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #888,3331,014,021 total
RUC: 155712237-2-2021
Total views
30
Avg / month
3
Year peak
8
Current month -83.3 % vs Feb
1

Company information

Folio
155712237 Mercantil
Registration date
02/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 4 meses)
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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 139
    Role: Resident Agent
    Links: 139
  • 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
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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: 30 total visits (peak 8). Position: #888,333 of 1,014,021. See representatives, branches, documents and filings.