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CIBAO TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
187
Avg / month
16
Year peak
31
Current month +433.3 % vs Sep
16

Company information

Folio
323098 Mercantil
Registration date
18/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CIBAO TRADERS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CIBAO TRADERS INC. (7)

Name
Role
Links
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  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name JAVIER OSCAR SANCHEZ CARVAJAL Subscriber 125
    Role: Subscriber
    Links: 125
  • 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 832
    Role: Resident Agent
    Links: 832
  • 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
View
  • No documents

Entries / Precedence CIBAO TRADERS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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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: 187 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.