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CAZ INTERNATIONAL TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,3111,007,204 total
RUC: 434337-1-429257
Total views
42
Avg / month
4
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
429257 Mercantil
Registration date
07/02/2003
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CAZ INTERNATIONAL TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS SECAS EN GENERAL
Legal representative
ENEIDA PERRYMAN
RUC
434337-1-429257

Branches / Establishments (1)

Trade name
Address
  • Trade name CAZ INTERNATIONAL TRADING INC.
    URB. COCO SOLO SUR, CALLE MAILE Y MOLTEN, EDF. 1108, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLO SUR, CALLE MAILE Y MOLTEN, EDF. 1108, APTO. 1, COLÓN COLÓN CRISTÓBAL

Executives CAZ INTERNATIONAL TRADING, INC. (5)

Name
Role
Links
View
  • Name ENEIDA PERRYMAN Subscriber 130
    Role: Subscriber
    Links: 130
  • Name MOISES LEVY Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ENEIDA PERRYMAN Director 130
    Role: Director
    Links: 130
  • Name MOISES LEVY Director 211
    Role: Director
    Links: 211
  • Name JAIME ANGEL Director 110
    Role: Director
    Links: 110
  • Name ENEIDA PERRYMAN President 130
    Role: President
    Links: 130
  • Name MOISES LEVY Treasurer 211
    Role: Treasurer
    Links: 211
  • Name JAIME ANGEL Secretary 110
    Role: Secretary
    Links: 110
  • Name LUQUE, CORONELL Y LAM Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTO O SE PARADAMENTE.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAZ INTERNATIONAL TRADING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016

Entries / Precedence CAZ INTERNATIONAL TRADING, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAZ INTERNATIONAL TRADING, INC.: Summary of CAZ INTERNATIONAL TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 07/02/2003. Estimated traffic: 42 total visits (peak 11). Position: #341,311 of 1,007,204. See representatives, branches, documents and filings.