LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CENTROCARIBE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,7981,007,204 total
Total views
63
Avg / month
5
Year peak
15
Current month +175.0 % vs Sep
11

Company information

Folio
424468 Mercantil
Registration date
21/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CENTROCARIBE TRADING INC.

Currency
US DOLLAR
Share capital
400,000.00

Executives CENTROCARIBE TRADING INC. (7)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name LAURENCE EDWARD TURNBULL Director 4
    Role: Director
    Links: 4
  • Name HANNJORG HERETH Director 2
    Role: Director
    Links: 2
  • Name MELVIN ANTONIO PLICET Director 769
    Role: Director
    Links: 769
  • Name LAURENCE EDWARD TURNBULL President 4
    Role: President
    Links: 4
  • Name HANNJORG HERETH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELVIN ANTONIO PLICET Secretary 769
    Role: Secretary
    Links: 769
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTROCARIBE TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 493373/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 493373/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015

Entries / Precedence CENTROCARIBE TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CENTROCARIBE TRADING INC.: Summary of CENTROCARIBE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2002. Estimated traffic: 63 total visits (peak 15). Position: #641,798 of 1,007,204. See representatives, branches, documents and filings.