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SOUTHEAST CARIBBEAN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,5771,007,204 total
Total views
84
Avg / month
7
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
382952 Mercantil
Registration date
24/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SOUTHEAST CARIBBEAN TRADING CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SOUTHEAST CARIBBEAN TRADING CORP. (6)

Name
Role
Links
View
  • Name CARLOS BENITEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RUIZ MAURICIO CRISTOBAL MENZIES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS BENITEZ Director 10
    Role: Director
    Links: 10
  • Name GABRIEL ARIEL LAWSON BLANCO Director 36
    Role: Director
    Links: 36
  • Name RUIZ MAURICIO CRISTOBAL MENZIES Director 6
    Role: Director
    Links: 6
  • Name CARLOS BENITEZ President 10
    Role: President
    Links: 10
  • Name GABRIEL ARIEL LAWSON BLANCO Vice President 36
    Role: Vice President
    Links: 36
  • Name RUIZ MAURICIO CRISTOBAL MENZIES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARLOS BENITEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name GABRIEL LAWSON Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name CARLOS BENITEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EULOGIO DE LA FUENTE DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHEAST CARIBBEAN TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2018
    Date: 26/07/2018

Entries / Precedence SOUTHEAST CARIBBEAN TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SOUTHEAST CARIBBEAN TRADING CORP.: Summary of SOUTHEAST CARIBBEAN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2000. Estimated traffic: 84 total visits (peak 11). Position: #61,577 of 1,007,204. See representatives, branches, documents and filings.