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VOLCANIC COFFEE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,9311,007,204 total
RUC: 2566754-1-828757
Total views
179
Avg / month
15
Year peak
21
Current month -5.9 % vs Sep
16

Company information

Folio
828757 Mercantil
Registration date
17/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights VOLCANIC COFFEE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra, venta, promoción, representación, mercadeo, administración y otros servicios relacionados con productos agrícolas especialmente café en todas sus formas de preparación
Legal representative
EDGARDO E. DIAZ
RUC
2566754-1-828757

Branches / Establishments (1)

Trade name
Address
  • Trade name VOLCANIC COFFEE TRADING CORP
    URB. MARBELLA, CALLE 54 ESTE, DUPLEX NO. 8B, OFICINA 3, CALLE 54 ESTE, EDF. DUPLEX 8B, APTO. OFICINA 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54 ESTE, DUPLEX NO. 8B, OFICINA 3, CALLE 54 ESTE, EDF. DUPLEX 8B, APTO. OFICINA 3, PANAMÁ PANAMÁ BELLA VISTA

Executives VOLCANIC COFFEE TRADING CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARCO A. SAN BERGUIDO Director / President 2
    Role: Director / President
    Links: 2
  • Name LUZ E. RIVERA CH. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ERNESTO CASTILLO CHO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOLCANIC COFFEE TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 171507/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 399903/2016 (0) 06/09/2016
    Date: 06/09/2016

Entries / Precedence VOLCANIC COFFEE TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About VOLCANIC COFFEE TRADING CORP.: Summary of VOLCANIC COFFEE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2014. Estimated traffic: 179 total visits (peak 21). Position: #77,931 of 1,007,204. See representatives, branches, documents and filings.