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CASWELL TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
757663 Mercantil
Registration date
12/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CASWELL TRADING S.A

Currency
US DOLLAR
Share capital
2,445,000.00

Executives CASWELL TRADING S.A (4)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name YAIME DAVID NAVARRO ZULUAGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASWELL TRADING S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 369315/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2016
    Date: 17/08/2016

Entries / Precedence CASWELL TRADING S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CASWELL TRADING S.A: Summary of CASWELL TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2012. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.