Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Caribbean Trade And Financing S.A.

Download Report
Watch this company

Reports

Extended Company ReportCARIBBEAN TRADE AND FINANCING S.A. Extended Company Report PDF
Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
Certified Panama ReportCARIBBEAN TRADE AND FINANCING S.A. Certified Panama Report PDF
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Friday, March 16, 2012 (1 decade ago)
Universal Entity Code8132-2820-3081-2923
Record last updated Wednesday, May 17, 2017 9:21:44 PM UTC
Official Address Panama, Ave Samuel Lewis, Ph Denovo, Piso 6, Ofic 600-a Bella Vista
Locality Bella Vista

Charts

Visits

CARIBBEAN TRADE AND FINANCING S.A. (Panama)Page visits ©2025 https://en.datocapital.com2015-122016-22016-42016-62016-112017-52017-72018-12018-22018-112019-22019-42019-52019-72019-82019-92020-92022-122024-32024-62024-92024-122025-20123

Searches

CARIBBEAN TRADE AND FINANCING S.A. (Panama)Searches ©2025 https://en.datocapital.com2016-32016-52023-701
Document Type Publication date Download link
Tax Jul 3, 2012 Start of operations Start of operations
Registry Mar 23, 2012 Incorporation Incorporation
Registry Mar 23, 2012 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Mar 20, 2012 Payment of Corporate Tax Payment of Corporate Tax
Registry 2012 Incorporation of Public Limited Company (SA) Incorporation of Public Limited Company (SA)
Registry 2012 Record Record

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525