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CARIBBEAN TOP TRADERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,1851,011,615 total
Total views
79
Avg / month
7
Year peak
13
Current month -45.5 % vs Dec
6

Company information

Folio
346688 Mercantil
Registration date
12/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CARIBBEAN TOP TRADERS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN TOP TRADERS, INC. (8)

Name
Role
Links
View
  • Name LUIS ADOLFO CORRO FERNANDEZ Subscriber 301
    Role: Subscriber
    Links: 301
  • Name YAJAIRA JIMENEZ VILLALAZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name FERNANDO CHERCOLES Director 6
    Role: Director
    Links: 6
  • Name FERNANDO CHERCOLES President 6
    Role: President
    Links: 6
  • Name ROBERTO QUINTERO Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name FERNADO CHERCOLES Secretary 1
    Role: Secretary
    Links: 1
  • Name VIRGILIO JAIME ALBO RIVERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA CHERCOLES Director 3
    Role: Director
    Links: 3
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO, EN DEFECTO DE AMBOS CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TOP TRADERS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 553433/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence CARIBBEAN TOP TRADERS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARIBBEAN TOP TRADERS, INC.: Summary of CARIBBEAN TOP TRADERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/1998. Estimated traffic: 79 total visits (peak 13). Position: #323,185 of 1,011,615. See representatives, branches, documents and filings.