LIVE
New today 401
Updated 865
New executives 6,848
Reported capital $ 1,426,000

SOUTH CAY TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,1691,007,204 total
Total views
120
Avg / month
10
Year peak
19
Current month +20.0 % vs Sep
12

Company information

Folio
450739 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights SOUTH CAY TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH CAY TRADING INC (7)

Name
Role
Links
View
  • Name MARIO ALBERTO DIAZ OSSA Subscriber 270
    Role: Subscriber
    Links: 270
  • Name GRACIELA DUTARI SAVAL Subscriber 375
    Role: Subscriber
    Links: 375
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name IDA A. DE RODRIGUEZ President 4707
    Role: President
    Links: 4707
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LARISSA E. CASTAÑEDA Director / Vice President 1614
    Role: Director / Vice President
    Links: 1614
  • Name LARISSA E. CASTAÑEDA Secretary 1614
    Role: Secretary
    Links: 1614
  • Name BETSAIDA CERRUD Director / Treasurer 1881
    Role: Director / Treasurer
    Links: 1881
  • Name BETSAIDA CERRUD Deputy Secretary 1881
    Role: Deputy Secretary
    Links: 1881
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH CAY TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209996/2016 (0) 13/05/2016
    Date: 13/05/2016

Entries / Precedence SOUTH CAY TRADING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About SOUTH CAY TRADING INC: Summary of SOUTH CAY TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2004. Estimated traffic: 120 total visits (peak 19). Position: #394,169 of 1,007,204. See representatives, branches, documents and filings.