LIVE
New today 401
Updated 412
New executives 5,005
Reported capital $ 1,426,000

CUACO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,4411,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
804375 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights CUACO INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Manipulación de carga- Otras actividades complementarias de transporte

Branches / Establishments (2)

Trade name
Address
  • Trade name CUACO INTERNACIONAL, S.A.
    URB. COSTA DEL ESTE, CL. TRANSVERSAL, EDF. PRIME TIME TOWER BUSINESS, APTO. 15-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. TRANSVERSAL, EDF. PRIME TIME TOWER BUSINESS, APTO. 15-A, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CUACO INTERNACIONAL,S.A
    URB. COSTA DEL ESTE, CL. TRANSVERSAL, EDF. PRIME TIME TOWER BUSINESS, APTO. 15-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. TRANSVERSAL, EDF. PRIME TIME TOWER BUSINESS, APTO. 15-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CUACO INTERNACIONAL S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GABRIEL LEWIS NAVARRO Director 211
    Role: Director
    Links: 211
  • Name VICTOR SHAHANI Director 71
    Role: Director
    Links: 71
  • Name ALVARO MENDEZ Director 31
    Role: Director
    Links: 31
  • Name ROBERTO LEWIS MORGAN Director 120
    Role: Director
    Links: 120
  • Name MARTA LEWIS DE CARDOZE Director 133
    Role: Director
    Links: 133
  • Name ROY ENRIQUE CORTIZO COHEN Director 37
    Role: Director
    Links: 37
  • Name GABRIEL FABREGA Director 23
    Role: Director
    Links: 23
  • Name GABRIEL LEWIS NAVARRO President 211
    Role: President
    Links: 211
  • Name ROBERTO LEWIS MORGAN Vice President 120
    Role: Vice President
    Links: 120
  • Name ALVARO MENDEZ Treasurer 31
    Role: Treasurer
    Links: 31
  • Name GABRIEL FABREGA Deputy Treasurer 23
    Role: Deputy Treasurer
    Links: 23
  • Name VICTOR SHAHANI Secretary 71
    Role: Secretary
    Links: 71
  • Name MARTA LEWIS DE CARDOZE Board Member 133
    Role: Board Member
    Links: 133
  • Name ROY ENRIQUE CORTIZO COHEN Board Member 37
    Role: Board Member
    Links: 37
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents CUACO INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Entries / Precedence CUACO INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About CUACO INTERNACIONAL S.A.: Summary of CUACO INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2013. Estimated traffic: 35 total visits (peak 5). Position: #516,441 of 1,007,204. See representatives, branches, documents and filings.