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CARIBBEAN TRADE COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #683,3451,011,615 total
RUC: 155679939-2-2019
Total views
44
Avg / month
4
Year peak
8
Current month -42.9 % vs Dec
4

Company information

Folio
155679939 Mercantil
Registration date
22/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 3 meses)
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Highlights CARIBBEAN TRADE COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679939-2-2019

Executives CARIBBEAN TRADE COMPANY S.A. (7)

Name
Role
Links
View
  • Name MAURO SAVINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MEICILA ABREGO SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FREDY ORTEGA CARDENAS Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIANA FINO CARDENAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESSICA SALINAS VILLAMIZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLO MALTINTI Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LOS REPRESENTANTE LEGALES DE LA SOCIEDAD SON EL PRESIDENTE Y LA SECRETARIA EN SU AUSENCIA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TRADE COMPANY S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192215/2019 (0) 22/05/2019
    Date: 22/05/2019

Entries / Precedence CARIBBEAN TRADE COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARIBBEAN TRADE COMPANY S.A.: Summary of CARIBBEAN TRADE COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2019. Estimated traffic: 44 total visits (peak 8). Position: #683,345 of 1,011,615. See representatives, branches, documents and filings.