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CUEVA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
710044 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CUEVA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUEVA TRADING INC. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name JORGE JAEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUEVA TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 539822/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Entries / Precedence CUEVA TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CUEVA TRADING INC.: Summary of CUEVA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 43 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.