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MARACAIBO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,9251,007,204 total
RUC: 1329805-1-612568
Total views
58
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
612568 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MARACAIBO TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportacion, Importacion de Petroleo y Derivados del Petroleo.
Legal representative
IDANIA JUDITH VARGAS FUENTES
RUC
1329805-1-612568

Branches / Establishments (1)

Trade name
Address
  • Trade name MARACAIBO TRADING CORP
    URB. MARBELLA, CL. AVE BALBOA, EDF. EDIFICIO LOS DELFINES, APTO. OFICINA NO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE BALBOA, EDF. EDIFICIO LOS DELFINES, APTO. OFICINA NO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives MARACAIBO TRADING CORP. (3)

Name
Role
Links
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  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name VICTOR CONNOR Subscriber 191
    Role: Subscriber
    Links: 191
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARACAIBO TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 287652/2017 (0) 10/07/2017
    Date: 10/07/2017

Entries / Precedence MARACAIBO TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About MARACAIBO TRADING CORP.: Summary of MARACAIBO TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2008. Estimated traffic: 58 total visits (peak 7). Position: #489,925 of 1,007,204. See representatives, branches, documents and filings.