LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARACOL TRADING, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,7491,010,412 total
Total views
91
Avg / month
8
Year peak
29
Current month -72.4 % vs Nov
8

Company information

Folio
338496 Mercantil
Registration date
02/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CARACOL TRADING, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARACOL TRADING, S. A. (7)

Name
Role
Links
View
  • Name ROY KATZ Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name ROBERTO ATTIE Director 108
    Role: Director
    Links: 108
  • Name YVONNE ATTIE Director 7
    Role: Director
    Links: 7
  • Name RAQUEL ARIANA ATTIE BASSAN Director 15
    Role: Director
    Links: 15
  • Name ROBERTO ATTIE President 108
    Role: President
    Links: 108
  • Name YVONNE ATTIE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROBERTO ATTIE Secretary 108
    Role: Secretary
    Links: 108
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARACOL TRADING, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2017
    Date: 08/08/2017

Entries / Precedence CARACOL TRADING, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About CARACOL TRADING, S. A.: Summary of CARACOL TRADING, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/1997. Estimated traffic: 91 total visits (peak 29). Position: #144,749 of 1,010,412. See representatives, branches, documents and filings.