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C. B. I. TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #363,1191,011,214 total
RUC: 24441-73-212744
Total views
75
Avg / month
6
Year peak
15
Current month -50.0 % vs Dec
3

Company information

Folio
212744 Mercantil
Registration date
02/09/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 18 días)
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Highlights C. B. I. TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
24441-73-212744

Executives C. B. I. TRADING CORPORATION (10)

Name
Role
Links
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  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name JORGE HERNAN RUBIO Subscriber 993
    Role: Subscriber
    Links: 993
  • Name ROSA LIDIA REYES CARRILLO Director 6
    Role: Director
    Links: 6
  • Name JULIO CESAR QUIñONES TELLO Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA MONTES DE OCA Director 4
    Role: Director
    Links: 4
  • Name ROSA LIDIA REYES CARRILLO President 6
    Role: President
    Links: 6
  • Name JULIO CESAR QUIñONES TELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MARIA MONTES DE OCA Secretary 4
    Role: Secretary
    Links: 4
  • Name RUBIO & RUBIO Resident Agent 261
    Role: Resident Agent
    Links: 261
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA O INHABILIDAD, LO SERA EL SECRETARIO O LA PERSONA QUE PARA TAL EFEC- TO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C. B. I. TRADING CORPORATION (3)

Act
Date
View
  • Act Entry Id -6283679- (MASTER INFORMATION) Entry 7383/193 (0) 02/09/1988
    Date: 02/09/1988
  • Act Entry Id -11129892- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8797276- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence C. B. I. TRADING CORPORATION (0)

Procedure / Document type
Year
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About C. B. I. TRADING CORPORATION: Summary of C. B. I. TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/1988. Estimated traffic: 75 total visits (peak 15). Position: #363,119 of 1,011,214. See representatives, branches, documents and filings.