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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CIBAO TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,2331,014,021 total
Total views
192
Avg / month
16
Year peak
32
Current month -62.5 % vs Feb
12

Company information

Folio
323098 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights CIBAO TRADERS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CIBAO TRADERS INC. (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 691
    Role: Subscriber
    Links: 691
  • Name JAVIER OSCAR SANCHEZ CARVAJAL Subscriber 124
    Role: Subscriber
    Links: 124
  • Name GINA PICARDI Director 145
    Role: Director
    Links: 145
  • Name BERTA ESCOBAR Director 165
    Role: Director
    Links: 165
  • Name JORGE ENRIQUE DE GRACIA CASASOLA Director 60
    Role: Director
    Links: 60
  • Name GINA PICARDI President 145
    Role: President
    Links: 145
  • Name JORGE ENRIQUE DE GRACIA CASASOLA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name BERTA ESCOBAR Secretary 165
    Role: Secretary
    Links: 165
  • Name BUFETE ILLUECA Resident Agent 837
    Role: Resident Agent
    Links: 837
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SEÑORITA LIZ ALMARIS TRIAS URBANEJA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIBAO TRADERS INC. (0)

Act
Date
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  • No documents

Entries / Precedence CIBAO TRADERS INC. (0)

Procedure / Document type
Year
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About CIBAO TRADERS INC.: Summary of CIBAO TRADERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/1996. Estimated traffic: 192 total visits (peak 32). Position: #26,233 of 1,014,021. See representatives, branches, documents and filings.