LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARIBBEAN TRADE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,9811,010,412 total
RUC: 1237713-1-590373
Total views
124
Avg / month
10
Year peak
15
Current month -60.0 % vs Nov
6

Company information

Folio
590373 Mercantil
Registration date
07/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 6 meses)
Request update

Highlights CARIBBEAN TRADE CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1237713-1-590373

Executives CARIBBEAN TRADE CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name KAPER HOLDINGS S.A. Director 114
    Role: Director
    Links: 114
  • Name ZANDER OVERSEAS S.A. Director 116
    Role: Director
    Links: 116
  • Name GRENOBEL BUSINESS INC. Director 104
    Role: Director
    Links: 104
  • Name KAPER HOLDINGS S.A. President 114
    Role: President
    Links: 114
  • Name ZANDER OVERSEAS S.A. Treasurer 116
    Role: Treasurer
    Links: 116
  • Name GRENOBEL BUSINESS INC. Secretary 104
    Role: Secretary
    Links: 104
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TRADE CAPITAL, S.A. (3)

Act
Date
View
  • Act Entry Id -11150142- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660787- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6468138- (MASTER INFORMATION) Entry 203025/2007 (0) 07/11/2007
    Date: 07/11/2007

Entries / Precedence CARIBBEAN TRADE CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
Request deletion
About CARIBBEAN TRADE CAPITAL, S.A.: Summary of CARIBBEAN TRADE CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2007. Estimated traffic: 124 total visits (peak 15). Position: #127,981 of 1,010,412. See representatives, branches, documents and filings.