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CARACAS TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155635897-2-2016
Total views
91
Avg / month
8
Year peak
13
Current month +20.0 % vs Nov
6

Company information

Folio
155635897 Mercantil
Registration date
30/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights CARACAS TRADING, CORP.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
IMPORTACION, EXPORTACION, DISTRIBUCIÓN DE MATERIA PRIMAS PARA INDUSTRIAS TALES COMO SODA CAUSTICA, CARBON ACTIVADO, CIANURO DE SODIO, RESINAS PLASTICAS Y OTRO TIPO DE PRODUCTOS MINERALES O SINTETICOS. IMPORTACION, EXPORTACION, DISTRIBUCIÓN DE MAQUINARIAS PARA LA INDUSTRIA DE LA MINERIA, PLASTICOS Y QUIMICOS.
Legal representative
DOUGLAS ANTONIO MILANO SEQUERA
RUC
155635897-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CARACAS TRADING
    URB. BRISAS DEL GOLF, CL. 2, CASA A108, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
    URB. BRISAS DEL GOLF, CL. 2, CASA A108, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS

Executives CARACAS TRADING, CORP. (7)

Name
Role
Links
View
  • Name DOUGLAS ANTONIO MILANO SEQUERA Director / President 28
    Role: Director / President
    Links: 28
  • Name ROSA MARIA GARCIA CRESPO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ANDREA TELLO GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOUGLAS ANTONIO MILANO SEQUERA Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name DOUGLAS ANTONIO MILANO SEQUERA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROSA MARIA GARCIA CRESPO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARACAS TRADING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 508412/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139669/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386703/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence CARACAS TRADING, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CARACAS TRADING, CORP.: Summary of CARACAS TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Taboga, Province Panamá. Registered since 30/08/2016. Estimated traffic: 91 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.