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New executives 19
Reported capital $ 0

CANAIMA TRADE & INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729895-2-2022
Total views
21
Avg / month
2
Year peak
3
Current month +0.0 % vs Oct
3

Company information

Folio
155729895 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights CANAIMA TRADE & INVESTMENT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729895-2-2022

Executives CANAIMA TRADE & INVESTMENT GROUP CORP. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5996
    Role: Subscriber
    Links: 5996
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name FABREGA MOLINO Resident Agent 1794
    Role: Resident Agent
    Links: 1794
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1001
    Role: Director / President
    Links: 1001
  • Name HUGO ARIEL MORENO RODRÍGUEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 445
    Role: Director / Treasurer
    Links: 445
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CANAIMA TRADE & INVESTMENT GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466946/2022 (0) 16/11/2022
    Date: 16/11/2022

Entries / Precedence CANAIMA TRADE & INVESTMENT GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About CANAIMA TRADE & INVESTMENT GROUP CORP.: Summary of CANAIMA TRADE & INVESTMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2022. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.