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TRADERS OF THE CARIBBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
29
Avg / month
2
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
256423 Mercantil
Registration date
17/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRADERS OF THE CARIBBEAN, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives TRADERS OF THE CARIBBEAN, S.A. (14)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name MARIA DEL CARMEN GARCIA ALONSO Subscriber 268
    Role: Subscriber
    Links: 268
  • Name CELSO RAFAEL PEREZ PINTADO Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA GONZALEZ DE PEREZ Director 4
    Role: Director
    Links: 4
  • Name PEDRO JOSE PEREZ GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name CELSO MANUEL PEREZ GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name JUAN CARLOS PEREZ GONZALEZ Director 14
    Role: Director
    Links: 14
  • Name CELSO RAFAEL PEREZ PINTADO President 2
    Role: President
    Links: 2
  • Name MARIA TERESA GONZALEZ DE PEREZ Vice President 4
    Role: Vice President
    Links: 4
  • Name PEDRO JOSE PEREZ GONZALEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CELSO MANUEL PEREZ GONZALEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name JUAN CARLOS PEREZ GONZALEZ Board Member 14
    Role: Board Member
    Links: 14
  • Name QUIJANO & ASOCIADOS. Resident Agent 142
    Role: Resident Agent
    Links: 142
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADERS OF THE CARIBBEAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence TRADERS OF THE CARIBBEAN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About TRADERS OF THE CARIBBEAN, S.A.: Summary of TRADERS OF THE CARIBBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/1992. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.