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FLORIDA LINES TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691250-2-2020
Total views
25
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
155691250 Mercantil
Registration date
10/02/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights FLORIDA LINES TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691250-2-2020

Executives FLORIDA LINES TRADE CORP. (7)

Name
Role
Links
View
  • Name ARLESKA VANESA ORTEGA Subscriber 125
    Role: Subscriber
    Links: 125
  • Name JAIME LENÍN GONZALEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RAFAEL DONIZETTI CALEFI Director / President 3
    Role: Director / President
    Links: 3
  • Name RAFAEL DONIZETTI CALEFI Secretary 3
    Role: Secretary
    Links: 3
  • Name RAFAEL DONIZETTI CALEFI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DEBORA GONCALVES CALEFI Director 1
    Role: Director
    Links: 1
  • Name MARIO LUIZ DA SILVA GONCALVEZ Director 1
    Role: Director
    Links: 1
  • Name JAIME LENIN GONZALEZ ARAUZ Resident Agent 245
    Role: Resident Agent
    Links: 245
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, SECRETARIO Y TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIDA LINES TRADE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 62467/2020 (0) 13/02/2020
    Date: 13/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56493/2020 (0) 10/02/2020
    Date: 10/02/2020

Entries / Precedence FLORIDA LINES TRADE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About FLORIDA LINES TRADE CORP.: Summary of FLORIDA LINES TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2020. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.