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

CARIBBEAN SHARK TRADING RESEARCH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713339-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155713339 Mercantil
Registration date
29/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
Request update

Highlights CARIBBEAN SHARK TRADING RESEARCH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713339-2-2021

Executives CARIBBEAN SHARK TRADING RESEARCH S.A. (5)

Name
Role
Links
View
  • Name PATRICIA LINETTE CARRERA SIERRA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name PATRICIA LINETTE CARRERA SIERRA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name GIANCARLO VALDES NUÑEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PATRICIA LINETTE CARRERA SIERRA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name GIANCARLO VALDES NUÑEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JACKSON DEAN LOWE Director / President 8
    Role: Director / President
    Links: 8
  • Name JUAN JOSE GONZALEZ GONZALEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN SHARK TRADING RESEARCH S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 317857/2022 (0) 10/08/2022
    Date: 10/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364727/2021 (0) 29/09/2021
    Date: 29/09/2021

Entries / Precedence CARIBBEAN SHARK TRADING RESEARCH S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
Request deletion
About CARIBBEAN SHARK TRADING RESEARCH S.A.: Summary of CARIBBEAN SHARK TRADING RESEARCH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2021. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.