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CAOBA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,0341,006,804 total
Total views
51
Avg / month
4
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
438005 Mercantil
Registration date
07/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CAOBA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAOBA TRADING S.A. (12)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7992
    Role: Subscriber
    Links: 7992
  • Name WINSLEY INC. Subscriber 8470
    Role: Subscriber
    Links: 8470
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name RICARDO SAMANIEGO Director / President 108
    Role: Director / President
    Links: 108
  • Name GISELLE OCAMPO Director / Secretary 3064
    Role: Director / Secretary
    Links: 3064
  • Name YAKELINE PEREZ Director / Vice President 139
    Role: Director / Vice President
    Links: 139
  • Name YAKELINE PEREZ Secretary 139
    Role: Secretary
    Links: 139
  • Name YENNY MARTINEZ Director 81
    Role: Director
    Links: 81
  • Name YENNY MARTINEZ Deputy Secretary 81
    Role: Deputy Secretary
    Links: 81
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER 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 CAOBA TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 561501/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1127/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence CAOBA TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAOBA TRADING S.A.: Summary of CAOBA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2003. Estimated traffic: 51 total visits (peak 9). Position: #378,034 of 1,006,804. See representatives, branches, documents and filings.