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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

CARACOL TRADING, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,3761,012,417 total
Total views
92
Avg / month
8
Year peak
29
Current month +200.0 % vs Feb
9

Company information

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

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 460
    Role: Subscriber
    Links: 460
  • Name ROBERTO ATTIE Director 109
    Role: Director
    Links: 109
  • Name YVONNE ATTIE Director 7
    Role: Director
    Links: 7
  • Name RAQUEL ARIANA ATTIE BASSAN Director 15
    Role: Director
    Links: 15
  • Name ROBERTO ATTIE President 109
    Role: President
    Links: 109
  • Name YVONNE ATTIE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROBERTO ATTIE Secretary 109
    Role: Secretary
    Links: 109
  • Name KATZ & LOPEZ Resident Agent 675
    Role: Resident Agent
    Links: 675
  • 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
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: 92 total visits (peak 29). Position: #240,376 of 1,012,417. See representatives, branches, documents and filings.