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Updated 397
New executives 640
Reported capital $ 3,726,326

SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #734,0441,011,214 total
Total views
38
Avg / month
3
Year peak
9
Current month -75.0 % vs Dec
1

Company information

Folio
768640 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name JORGE EDUARDO LAU CHAMORRO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name EMILIO JOSE LAU CHAMORRO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JORGE EDUARDO LAU CHAMORRO Director 20
    Role: Director
    Links: 20
  • Name EMILIO JOSE LAU CHAMORRO Director 32
    Role: Director
    Links: 32
  • Name ANA BERTHA CHAMORRO DE LAU Director 4
    Role: Director
    Links: 4
  • Name JORGE EDUARDO LAU CHAMORRO President 20
    Role: President
    Links: 20
  • Name JORGE EDUARDO LAU CHAMORRO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name EMILIO JOSE LAU CHAMORRO Secretary 32
    Role: Secretary
    Links: 32
  • Name HERRERA, SUCREROBLES & ASOCIADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL TESORERO DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A. (0)

Procedure / Document type
Year
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About SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A.: Summary of SINOCARIBBEAN TRADE AND INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 38 total visits (peak 9). Position: #734,044 of 1,011,214. See representatives, branches, documents and filings.