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ADELI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #687,3211,011,615 total
RUC: 1437759-1-635138
Total views
41
Avg / month
3
Year peak
5
Current month +25.0 % vs Dec
5

Company information

Folio
635138 Mercantil
Registration date
30/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 2 años)
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Highlights ADELI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1437759-1-635138

Executives ADELI TRADING INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Documents ADELI TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139635/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380435/2019 (0) 29/04/2020
    Date: 29/04/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act Entry Id -11025768- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687084- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633778- (MASTER INFORMATION) Entry 195597/2008 (0) 30/09/2008
    Date: 30/09/2008

Entries / Precedence ADELI TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ADELI TRADING INC.: Summary of ADELI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/09/2008. Estimated traffic: 41 total visits (peak 5). Position: #687,321 of 1,011,615. See representatives, branches, documents and filings.