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CARIBE TRADE & INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155682686-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155682686 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2023 (hace 2 años)
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Highlights CARIBE TRADE & INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682686-2-2019

Executives CARIBE TRADE & INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 410
    Role: Subscriber
    Links: 410
  • Name MARIO DOMINGO DAVALOS SARDIÑA Director / President 12
    Role: Director / President
    Links: 12
  • Name NEKELDA MARIA BADILLO Director / Treasurer 118
    Role: Director / Treasurer
    Links: 118
  • Name MARIO DOMINGO DAVALOS SARDIÑA Secretary 12
    Role: Secretary
    Links: 12
  • Name RAMIRO GONZALEZ DIAZ Director 162
    Role: Director
    Links: 162
  • Name BORRELL CANO PAGÉS Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE TRADE & INVESTMENT, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 133411/2020 (0) 17/06/2020
    Date: 17/06/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 11822/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280962/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence CARIBE TRADE & INVESTMENT, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About CARIBE TRADE & INVESTMENT, CORP.: Summary of CARIBE TRADE & INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.