LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,7431,012,417 total
Total views
46
Avg / month
4
Year peak
12
Current month +50.0 % vs Jan
12

Company information

Folio
415544 Mercantil
Registration date
11/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
Request update

Highlights CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) S.A. (7)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 658
    Role: Subscriber
    Links: 658
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 543
    Role: Subscriber
    Links: 543
  • Name JOHAN FREDERIK NICOLAAS WINKEL Director 2
    Role: Director
    Links: 2
  • Name CESAR AFU Director 623
    Role: Director
    Links: 623
  • Name ANNETTE MEDINA Director 529
    Role: Director
    Links: 529
  • Name JOHAN FREDERIK NICOLAAS WINKEL President 2
    Role: President
    Links: 2
  • Name CESAR AFU Treasurer 623
    Role: Treasurer
    Links: 623
  • Name ANNETTE MEDINA Secretary 529
    Role: Secretary
    Links: 529
  • Name PRIMO E. GONZALEZ A. Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONST. SOC., Qualification Rights 2002
    Year: 2002
Request deletion
About CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) S.A.: Summary of CARIBBEAN ALLIANCE TRADING (IMPORT & EXPORT) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2002. Estimated traffic: 46 total visits (peak 12). Position: #642,743 of 1,012,417. See representatives, branches, documents and filings.