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CARIBBEAN TUNA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,5421,010,412 total
Total views
71
Avg / month
6
Year peak
12
Current month +0.0 % vs Nov
6

Company information

Folio
60312 Mercantil
Registration date
19/09/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CARIBBEAN TUNA TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives CARIBBEAN TUNA TRADING, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL ARIAS Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name SE OTORGA PODER GENERAL A LUIS SAN MIGUEL MANRIQUE Y TANIA SAN MIGUEL MANRIQUE, SEGUN DOCUMENTO 838376 DE LA SECCION DE MERCANTIL DESDE EL 6 DE SEPTIEMBRE DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
  • Name JOSE FRANCISCO CASTRELLON Director / President 5170
    Role: Director / President
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director / Secretary 4029
    Role: Director / Secretary
    Links: 4029
  • Name IVONNE ARIZA DOMINGUEZ Director / Treasurer 1308
    Role: Director / Treasurer
    Links: 1308
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN TUNA TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 440235/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 434170/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 306986/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence CARIBBEAN TUNA TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About CARIBBEAN TUNA TRADING, S.A.: Summary of CARIBBEAN TUNA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/1980. Estimated traffic: 71 total visits (peak 12). Position: #244,542 of 1,010,412. See representatives, branches, documents and filings.