LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000
Sign up Log in

CARIBE COMMERCE TRADING AND SERVICES INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751691-2-2024
Total views
16
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155751691 Mercantil
Registration date
16/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
Request update

Highlights CARIBE COMMERCE TRADING AND SERVICES INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751691-2-2024

Executives CARIBE COMMERCE TRADING AND SERVICES INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name MARIA MICAELA GARCIA DE LA LASTRA Subscriber 115
    Role: Subscriber
    Links: 115
  • Name JOSE JAVIER SALDAÑA GARCIA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name GABRIEL GUZMAN ESPINO Director / President 11
    Role: Director / President
    Links: 11
  • Name GABRIEL GUZMAN ESPINO Secretary 11
    Role: Secretary
    Links: 11
  • Name GABRIEL GUZMAN ESPINO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JEAN MICHAEL CASTROVERDE RUIZ Director 2
    Role: Director
    Links: 2
  • Name ALCIBIADES GUZMAN ASTUDILLO Director 2
    Role: Director
    Links: 2
  • Name SALDAÑA & ASOCIADOS, ABOGADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE COMMERCE TRADING AND SERVICES INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192703/2024 (0) 16/05/2024
    Date: 16/05/2024

Entries / Precedence CARIBE COMMERCE TRADING AND SERVICES INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About CARIBE COMMERCE TRADING AND SERVICES INTERNATIONAL, S.A.: Summary of CARIBE COMMERCE TRADING AND SERVICES INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2024. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.