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ANFORD COMMODITIES TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,6711,007,204 total
RUC: 1872202-1-717326
Total views
151
Avg / month
13
Year peak
18
Current month +20.0 % vs Sep
18

Company information

Folio
717326 Mercantil
Registration date
08/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights ANFORD COMMODITIES TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1872202-1-717326

Executives ANFORD COMMODITIES TRADING S.A. (5)

Name
Role
Links
View
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name IZATULLO KHOSHMUKHAMEDOV Director 2
    Role: Director
    Links: 2
  • Name ZULFIYA ISAEVA Director 2
    Role: Director
    Links: 2
  • Name TADZHIDDIN KHOSHMUKHAMEDOV Director 2
    Role: Director
    Links: 2
  • Name IZATULLO KHOSHMUKHAMEDOV President 2
    Role: President
    Links: 2
  • Name ZULFIYA ISAEVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TADZHIDDIN KHOSHMUKHAMEDOV Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ANFORD COMMODITIES TRADING S.A. (5)

Act
Date
View
  • Act Entry Id -11136818- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10773559- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9717584- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9816018- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6642553- (MASTER INFORMATION) Entry 195060/2010 (0) 08/11/2010
    Date: 08/11/2010

Entries / Precedence ANFORD COMMODITIES TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About ANFORD COMMODITIES TRADING S.A.: Summary of ANFORD COMMODITIES TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/2010. Estimated traffic: 151 total visits (peak 18). Position: #5,671 of 1,007,204. See representatives, branches, documents and filings.