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CARACAS TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155635897-2-2016
Total views
87
Avg / month
7
Year peak
13
Current month -20.0 % vs Sep
8

Company information

Folio
155635897 Mercantil
Registration date
30/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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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. (6)

Name
Role
Links
View
  • Name DOUGLAS ANTONIO MILANO SEQUERA Director / President 4
    Role: Director / President
    Links: 4
  • Name ROSA MARIA GARCIA CRESPO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA TELLO GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CHUNG, RAMOS, RIVERA & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name DOUGLAS ANTONIO MILANO SEQUERA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DOUGLAS ANTONIO MILANO SEQUERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROSA MARIA GARCIA CRESPO Subscriber 2
    Role: Subscriber
    Links: 2
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in District Taboga, Province Panamá. Registered since 30/08/2016. Estimated traffic: 87 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.