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Updated 864
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Reported capital $ 17,173,813

CARIBBEAN TRADING HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,8401,014,823 total
Total views
79
Avg / month
7
Year peak
23
Current month +350.0 % vs Mar
9

Company information

Folio
93196 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CARIBBEAN TRADING HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CARIBBEAN TRADING HOLDINGS INC. (6)

Name
Role
Links
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  • Name ANDREW GORDON President 18
    Role: President
    Links: 18
  • Name ARMANDO CINIGLIO MANZZO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MIQUEL RICARD Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name ANDREW GORDON Director 18
    Role: Director
    Links: 18
  • Name ARMANDO CINIGLIO MANZZO Director 8
    Role: Director
    Links: 8
  • Name MIQUEL RICARD Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TRADING HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence CARIBBEAN TRADING HOLDINGS INC. (0)

Procedure / Document type
Year
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About CARIBBEAN TRADING HOLDINGS INC.: Summary of CARIBBEAN TRADING HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1982. Estimated traffic: 79 total visits (peak 23). Position: #384,840 of 1,014,823. See representatives, branches, documents and filings.