LIVE
New today 401
Updated 464
New executives 5,216
Reported capital $ 1,426,000

CARIBBEAN EXPRESS TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,2551,007,204 total
RUC: 1549784-1-657196
Total views
338
Avg / month
28
Year peak
45
Current month -25.0 % vs Sep
18

Company information

Folio
657196 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights CARIBBEAN EXPRESS TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MENSAJERIA EXPRESA INTERNACIONAL Y NACIONAL
Legal representative
JUAN PABLO ALZAMORA LOPEZ
RUC
1549784-1-657196
Business activities
- Coordinación logística en la cadena de suministro- Depósito y almacenaje- Otro suministro de recursos humanos- Servicio de mensajería- Transporte de carga por carretera- Transporte de carga por vía aérea

Branches / Establishments (2)

Trade name
Address
  • Trade name CARIBBEAN EXPRESS TRADING S.A.
    URB. LOS ANGELES, VIA RICARDO J. ALFARO Y CALLE 65, EDF. THE CENTURY TOWER, APTO. PISO 15 OFICINA NO. 1508, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, VIA RICARDO J. ALFARO Y CALLE 65, EDF. THE CENTURY TOWER, APTO. PISO 15 OFICINA NO. 1508, PANAMÁ PANAMÁ BETANIA
  • Trade name CARIBBEAN EXPRESS TRADING S.A.
    URB. PARQUE LEFEVRE, CALLE 4 CON ERNESTO TE LEFEVRE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 4 CON ERNESTO TE LEFEVRE, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CARIBBEAN EXPRESS TRADING, S.A. (7)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name JUAN PABLO ALZAMORALOPEZ Director 4
    Role: Director
    Links: 4
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name EDGARDO MEDINA Director 1771
    Role: Director
    Links: 1771
  • Name JUAN PABLO ALZAMORALOPEZ President 4
    Role: President
    Links: 4
  • Name DIEGO JACINTO BATISTA Treasurer 1178
    Role: Treasurer
    Links: 1178
  • Name EDGARDO MEDINA Secretary 1771
    Role: Secretary
    Links: 1771
  • Name MIDLAND COUNSELORS Resident Agent 1156
    Role: Resident Agent
    Links: 1156
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN EXPRESS TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence CARIBBEAN EXPRESS TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About CARIBBEAN EXPRESS TRADING, S.A.: Summary of CARIBBEAN EXPRESS TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2009. Estimated traffic: 338 total visits (peak 45). Position: #1,255 of 1,007,204. See representatives, branches, documents and filings.