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CARIBBEAN CENTRAL TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,2081,007,204 total
RUC: 1427046-1-633244
Total views
117
Avg / month
10
Year peak
16
Current month -16.7 % vs Sep
5

Company information

Folio
633244 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights CARIBBEAN CENTRAL TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427046-1-633244

Executives CARIBBEAN CENTRAL TRADING, INC. (6)

Name
Role
Links
View
  • Name OLMEDO ALEXIS GOMEZ GONZALEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name RAQUEL ALEIDA GRIMALDO RIOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ADOLFO ALEJANDRO SANTELISES HACHE Director 2
    Role: Director
    Links: 2
  • Name ANA KATINGO SANTELISES DE LATOUR Director 2
    Role: Director
    Links: 2
  • Name JOSE MANUEL SANTELISES HACHE Director 7
    Role: Director
    Links: 7
  • Name ADOLFO ALEJANDRO SANTELISES HACHE President 2
    Role: President
    Links: 2
  • Name ANA KATINGO SANTELISES DE LATOUR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE MANUEL SANTELISES HACHE Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS LO SERA EL TE- SORERO DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN CENTRAL TRADING, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 395997/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Entry Id -11160829- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684755- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632114- (MASTER INFORMATION) Entry 183687/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence CARIBBEAN CENTRAL TRADING, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CARIBBEAN CENTRAL TRADING, INC.: Summary of CARIBBEAN CENTRAL TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 117 total visits (peak 16). Position: #63,208 of 1,007,204. See representatives, branches, documents and filings.