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CARIBBEAN & LATIN TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,4171,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
402431 Mercantil
Registration date
02/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights CARIBBEAN & LATIN TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN & LATIN TRADING, S.A. (5)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name RITA VILLARREAL DE FLORES Subscriber 215
    Role: Subscriber
    Links: 215
  • Name RICARDO MORENO Director 667
    Role: Director
    Links: 667
  • Name RITA VILLARREAL DE FLORES Director 215
    Role: Director
    Links: 215
  • Name JUSTA GONDOLA Director 86
    Role: Director
    Links: 86
  • Name RICARDO MORENO President 667
    Role: President
    Links: 667
  • Name RITA VILLARREAL DE FLORES Treasurer 215
    Role: Treasurer
    Links: 215
  • Name JUSTA GONDOLA Secretary 86
    Role: Secretary
    Links: 86
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y, EN SU AUSENCIA, A EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN & LATIN TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN & LATIN TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CARIBBEAN & LATIN TRADING, S.A.: Summary of CARIBBEAN & LATIN TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2001. Estimated traffic: 79 total visits (peak 12). Position: #296,417 of 1,007,204. See representatives, branches, documents and filings.