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C & H TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #340,9291,010,412 total
RUC: 155630689-2-2016
Total views
106
Avg / month
9
Year peak
22
Current month -54.5 % vs Oct
10

Company information

Folio
155630689 Mercantil
Registration date
30/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights C & H TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630689-2-2016

Executives C & H TRADING S.A. (6)

Name
Role
Links
View
  • Name JOSBETH DE JESUS COLMENARES HERRERA Director / President 5
    Role: Director / President
    Links: 5
  • Name IVEANYS MADELEY PIÑA GUAITA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSBETH DE JESUS COLMENARES HERRERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ENRIQUE DANIEL PALACIOS QUINTANILLA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JHEISON LOHENGRY SUMOZA YEGRES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE EN SUS AUSENCIA LA REPRESENTANTE LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C & H TRADING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 89484/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157469/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239417/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence C & H TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About C & H TRADING S.A.: Summary of C & H TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/05/2016. Estimated traffic: 106 total visits (peak 22). Position: #340,929 of 1,010,412. See representatives, branches, documents and filings.