LIVE
New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000
Sign up Log in

CADACO TRADING INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,1031,007,204 total
RUC: 1886857-1-720209
Total views
35
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
720209 Mercantil
Registration date
04/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights CADACO TRADING INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
1886857-1-720209

Executives CADACO TRADING INCORPORATED (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CADACO TRADING INCORPORATED (3)

Act
Date
View
  • Act Entry Id -11456487- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196169- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6645428- (MASTER INFORMATION) Entry 212866/2010 (0) 04/12/2010
    Date: 04/12/2010

Entries / Precedence CADACO TRADING INCORPORATED (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About CADACO TRADING INCORPORATED: Summary of CADACO TRADING INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2010. Estimated traffic: 35 total visits (peak 6). Position: #481,103 of 1,007,204. See representatives, branches, documents and filings.