Summary

Formed in Florida, CARIBBEAN TRADING INTERNATIONAL INC. is a business entity and is a Domestic for Profit in accordance with local business registration law. With registration number M61782, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

VAN AMERINGEN, F. M Registered Agent

ORTIZ, FERNANDO director

VAN AMERINGEN, F. M director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked: 2026-05-29 21:30:43 UTC

Comments

Summary

CARIBBEAN TRADING INTERNATIONAL, INC. was created in Florida and is a Domestic for Profit in accordance with local law. Assigned the registration number P98000016312, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

LUIS F SUAREZ Registered Agent

FERNANDO E SUAREZ president

FERNANDO E SUAREZ director

LUIS F SUAREZ vice president

LUIS F SUAREZ president

LUIS F SUAREZ director

Update status

Last checked: 2026-07-20 12:32:50 UTC

Summary

CARIBBEAN TRADING INTERNATIONAL, INC. was created in Florida and is a Domestic for Profit pursuant to local business registration regulations. Assigned the registration number S34260, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

LORENZO, RAMON N Registered Agent

BOURGOIN, JOHN P director

LORENZO, RAMON N director

Update status

Last updated at 2026-08-09 00:42:16 UTC

Summary

CARIBBEAN TRADING INTERNATIONAL INC. is a business entity created in Panama and is a SOCIEDAD ANONIMA in accordance with local business registration law. With registration number 265734, according to the relevant government agency, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

QUIJANO Y ASOCIADOS Registered Agent

DELIO JOSE DE LEON MELA secretario

DELIO JOSE DE LEON MELA director

MARCO ANTONIO SAAVEDRA CATALA suscriptor

NO SE DETALLA representante

PAOLO SANMINIATELLI presidente

PAOLO SANMINIATELLI director

SILVIA SALAS JIMENEZ tesorero

SILVIA SALAS JIMENEZ director

VICTOR ALVARADO suscriptor

Update status

Last checked: 2026-07-01 12:32:26 UTC