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CARIBE TRADING GRUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,3051,007,204 total
RUC: 155640729-2-2016
Total views
118
Avg / month
10
Year peak
35
Current month +220.0 % vs Sep
16

Company information

Folio
155640729 Mercantil
Registration date
30/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CARIBE TRADING GRUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
gestión de cartera propia en valores mobiliarios.
Legal representative
CRISTOBAL MARCOS BAEHR SEGUI
RUC
155640729-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBE TRADING GRUP, S.A.
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1011, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1011, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBE TRADING GRUP, S.A. (4)

Name
Role
Links
View
  • Name CRISTOBAL MARCOS BAEHR SEGUI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ENRIQUE JOSE CARALPS SANTIAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CRISTOBAL MARCOS BAEHR SEGUI Director / President 11
    Role: Director / President
    Links: 11
  • Name ENRIQUE JOSE CARALPS SANTIAS Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LUIS FELIPE RAMIREZ ORDOÑEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ESTA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRÁ LA REPRESENTACIÓN EL TESORERO, A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE TRADING GRUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 216477/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 520289/2016 (0) 30/11/2016
    Date: 30/11/2016

Entries / Precedence CARIBE TRADING GRUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About CARIBE TRADING GRUP, S.A.: Summary of CARIBE TRADING GRUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2016. Estimated traffic: 118 total visits (peak 35). Position: #648,305 of 1,007,204. See representatives, branches, documents and filings.