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CARICO EXPORT & IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,5321,006,804 total
RUC: 1354835-1-618215
Total views
106
Avg / month
9
Year peak
20
Current month +166.7 % vs Sep
16

Company information

Folio
618215 Mercantil
Registration date
30/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CARICO EXPORT & IMPORT, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Legal representative
LUIS ERIC QUESADA LABARRERE
RUC
1354835-1-618215
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (3)

Trade name
Address
  • Trade name CARICO EXPORT & IMPORT, S.A.
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, CASA 1302, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, CASA 1302, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CARICO EXPORT & IMPORT, S.A.
    URB. ALBROOK, CL. OMAR TORRIJOS, EDF. CC TERRAZAS DE ALBROOK, APTO. C-18, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. OMAR TORRIJOS, EDF. CC TERRAZAS DE ALBROOK, APTO. C-18, PANAMÁ PANAMÁ ANCÓN
  • Trade name CARICO EXPORT & IMPORT, S.A.
    URB. ALTOS DE CURUNDU, CL. AVENIDA MARGINAL, EDF. CENRO COMERCIAL ALBROOK MALL, APTO. X-A10, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE CURUNDU, CL. AVENIDA MARGINAL, EDF. CENRO COMERCIAL ALBROOK MALL, APTO. X-A10, PANAMÁ PANAMÁ ANCÓN

Executives CARICO EXPORT & IMPORT, S.A. (10)

Name
Role
Links
View
  • Name PAOLA GAMBOA TREJO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name LUIS ERIC QUESADA LABARRERE Subscriber 243
    Role: Subscriber
    Links: 243
  • Name LUIS ERIC QUESADA LABARRERE Director 243
    Role: Director
    Links: 243
  • Name LUIS ERIC QUESADA LABARRERE Secretary 243
    Role: Secretary
    Links: 243
  • Name LUIS ERIC QUESADA LABARRERE Resident Agent 243
    Role: Resident Agent
    Links: 243
  • Name GILDA AROSEMENA PERALTA Director 30
    Role: Director
    Links: 30
  • Name ODERAY DEL CARMEN MONROY Director 1
    Role: Director
    Links: 1
  • Name LUIS ERIC QUESADA LABARRERE President 243
    Role: President
    Links: 243
  • Name LUIS ERIC QUESADA LABARRERE Treasurer 243
    Role: Treasurer
    Links: 243
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PE RSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARICO EXPORT & IMPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138524/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence CARICO EXPORT & IMPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARICO EXPORT & IMPORT, S.A.: Summary of CARICO EXPORT & IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2008. Estimated traffic: 106 total visits (peak 20). Position: #584,532 of 1,006,804. See representatives, branches, documents and filings.