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CARIBBEAN COMMERCIAL TRADERS, S.A. (C.C.T.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,7331,007,204 total
RUC: 408445-1-425580
Total views
168
Avg / month
14
Year peak
20
Current month +20.0 % vs Sep
12

Company information

Folio
425580 Mercantil
Registration date
14/11/2002
Address
PROVINCE COLÓN, OBSERVACIONES SE OTORGA PODER GENERAL A FAVOR DE LACHMAN PRIDHANANI Y XENIA MARGARITA PEREIRA DE GONZALEZ SEGUN DOCUMENTO 1306299 DE LA SECCION DE MERCANTIL DESDE EL 10 DE MARZO DE 2008.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights CARIBBEAN COMMERCIAL TRADERS, S.A. (C.C.T.S.A.)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría, Administración, Logística en servicios de construcción.
Legal representative
BRICEIDA ITZEL MORALES DE GALÁSTICA
RUC
408445-1-425580

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN COMMERCIAL TRADERS
    URB. BELLA VISTA, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN COMMERCIAL TRADERS, S.A. (C.C.T.S.A.) (7)

Name
Role
Links
View
  • Name DALYS EDIT LUCERO DE LA ROSA Director 43
    Role: Director
    Links: 43
  • Name DEIBY CHIRU Subscriber 112
    Role: Subscriber
    Links: 112
  • Name SYDIA DEL CARMEN PRECIADO MARTINEZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name DALLYS DAYSI LEZCANO RIVERA Director 39
    Role: Director
    Links: 39
  • Name DALLYS DAYSI LEZCANO RIVERA Treasurer 39
    Role: Treasurer
    Links: 39
  • Name DALYS EDIT LUCERO DE LA ROSA Secretary 43
    Role: Secretary
    Links: 43
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name ROBERTO ROJAS CHIRU Director / President 5
    Role: Director / President
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL O CUALQUIER MIEMBRO DE LA DIRECTIVA EN SU AUSENCIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN COMMERCIAL TRADERS, S.A. (C.C.T.S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348930/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 65821/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence CARIBBEAN COMMERCIAL TRADERS, S.A. (C.C.T.S.A.) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CARIBBEAN COMMERCIAL TRADERS, S.A. (C.C.T.S.A.): Summary of CARIBBEAN COMMERCIAL TRADERS, S.A. (C.C.T.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/11/2002. Estimated traffic: 168 total visits (peak 20). Position: #57,733 of 1,007,204. See representatives, branches, documents and filings.