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CARIBBEAN TRADING SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 44090-12-294067
Total views
32
Avg / month
3
Year peak
9
Current month -75.0 % vs Sep
1

Company information

Folio
294067 Mercantil
Registration date
01/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CARIBBEAN TRADING SERVICES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
SERVICIOS DE AGENCIA DE CARGA AREA
Legal representative
FIORE PHILIPPE GEORGES
RUC
44090-12-294067

Branches / Establishments (1)

Trade name
Address
  • Trade name FILIP AIR GARGO
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. BANCO ALIADO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. BANCO ALIADO, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN TRADING SERVICES, S.A. (6)

Name
Role
Links
View
  • Name MARTA LUCIA CAÑOLA BETANCUR Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ELIA DIAZ DE GARCIA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name PHILIPPE GEROGES FIORI Director 3
    Role: Director
    Links: 3
  • Name MARTA LUCIA CAÑOLA Director 81
    Role: Director
    Links: 81
  • Name ELIA DIAZ DE GARCIA Director 23
    Role: Director
    Links: 23
  • Name PHILIPPE GEROGES FIORI President 3
    Role: President
    Links: 3
  • Name MARTA LUCIA CAÑOLA Vice President 81
    Role: Vice President
    Links: 81
  • Name ELIA DIAZ DE GARCIA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name PHILIPPE GEROGES FIORI Secretary 3
    Role: Secretary
    Links: 3
  • Name MARTA LUCIA CAÑOLA BETANCUR. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TRADING SERVICES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN TRADING SERVICES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About CARIBBEAN TRADING SERVICES, S.A.: Summary of CARIBBEAN TRADING SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/1994. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.