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CARIBBEAN TRADE AND FINANCING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,8361,007,204 total
RUC: 2145242-1-764486
Total views
45
Avg / month
4
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
764486 Mercantil
Registration date
23/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CARIBBEAN TRADE AND FINANCING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Consultoria
Legal representative
CARLOS ALBERTO MENDOZA CHAVEZ
RUC
2145242-1-764486

Branches / Establishments (2)

Trade name
Address
  • Trade name CARIBBEAN TRADE AND FINANCING,S.A
    URB. BELLA VISTA, AVE SAMUEL LEWIS Y CALLE GERARDO ORTEGA, EDF. HOTEL ESPLENDOR, APTO. OFICINA H, PISO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE SAMUEL LEWIS Y CALLE GERARDO ORTEGA, EDF. HOTEL ESPLENDOR, APTO. OFICINA H, PISO 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CARIBBEAN TRADE AND FINANCING, S.A
    URB. BELLA VISTA, CALLE 50, EDF. HOTEL ESPLENDOR, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. HOTEL ESPLENDOR, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN TRADE AND FINANCING S.A. (7)

Name
Role
Links
View
  • Name MARIBEL MENDOZA DE COLLADO Director 1434
    Role: Director
    Links: 1434
  • Name VLADIMIR ISAZA Treasurer 788
    Role: Treasurer
    Links: 788
  • Name VLADIMIR ISAZA Director 788
    Role: Director
    Links: 788
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIBEL MENDOZA DE COLLADO Secretary 1434
    Role: Secretary
    Links: 1434
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name GUARDIA & CO. Resident Agent 666
    Role: Resident Agent
    Links: 666
  • Name CARLOS ALBERTO MENDOZA Director 671
    Role: Director
    Links: 671
  • Name CARLOS ALBERTO MENDOZA President 671
    Role: President
    Links: 671
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TRADE AND FINANCING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Entries / Precedence CARIBBEAN TRADE AND FINANCING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CARIBBEAN TRADE AND FINANCING S.A.: Summary of CARIBBEAN TRADE AND FINANCING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2012. Estimated traffic: 45 total visits (peak 7). Position: #326,836 of 1,007,204. See representatives, branches, documents and filings.