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CARIBE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,1291,007,204 total
Total views
77
Avg / month
6
Year peak
14
Current month +66.7 % vs Sep
10

Company information

Folio
367568 Mercantil
Registration date
21/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights CARIBE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBE TRADING S.A. (13)

Name
Role
Links
View
  • Name JOSE OJEDA GARCIA Director 18
    Role: Director
    Links: 18
  • Name CARLOS MANUEL CASADO DAS NEVES Board Member 1
    Role: Board Member
    Links: 1
  • Name CARLA PATRICIA VIANA CRESPO LOUREIRO Board Member 1
    Role: Board Member
    Links: 1
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name JORGE MANUEL RAFOTO LOUREIRO Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN M. NOGUEIRA LAUREANO FRESCO Director 1
    Role: Director
    Links: 1
  • Name JORGE MANUEL FAFOTO LOUREIRO President 1
    Role: President
    Links: 1
  • Name JOAQUIM MANUEL NOGUEIRA LAUREANO FRESCO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE OJEDA GARCIA Secretary 18
    Role: Secretary
    Links: 18
  • Name LUIS ALBERTO DUTRA SANTO FIGUEIREDO Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE MANUEL SIMOES DOS SANTOS Board Member 1
    Role: Board Member
    Links: 1
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE EL SE#OR JORGE MANUEL RAFOTO LOUREIRO EL TESORERO JOAQUIN MANUEL NOGUEIRA FRESCO Y LA VOCAL CARLA PATRICIA VIANA CRESPO LOUREIRO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBE TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About CARIBE TRADING S.A.: Summary of CARIBE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1999. Estimated traffic: 77 total visits (peak 14). Position: #114,129 of 1,007,204. See representatives, branches, documents and filings.