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CARIBEAN TRADING IMPORT Y EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2125370-1-761014
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
761014 Mercantil
Registration date
15/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CARIBEAN TRADING IMPORT Y EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación de maquinas industrial electronica
Legal representative
JORGE AGUSTIN LARA MESA
RUC
2125370-1-761014

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBEAN TRADING IMPORT & EXPORT S.A.
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. P.H: OASIS, APTO. 24B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. P.H: OASIS, APTO. 24B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CARIBEAN TRADING IMPORT Y EXPORT, S.A. (5)

Name
Role
Links
View
  • Name JORGE AUGUSTIN LARA MESA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LISETH CASTILLO CANELON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE AGUSTIN LARA MESA Director 3
    Role: Director
    Links: 3
  • Name LISETH CASTILLO CANELON Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO MALPICA PEREZ Director 3
    Role: Director
    Links: 3
  • Name JORGE AGUSTIN LARA MESA President 3
    Role: President
    Links: 3
  • Name ALEJANDRO MALPICA PEREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE AGUSTIN LARA MESA Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR PRESIDENTE Y EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBEAN TRADING IMPORT Y EXPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBEAN TRADING IMPORT Y EXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CARIBEAN TRADING IMPORT Y EXPORT, S.A.: Summary of CARIBEAN TRADING IMPORT Y EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2012. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.