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CALNEN TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #145,5161,014,021 total
RUC: 1419616-1-631481
Total views
119
Avg / month
10
Year peak
14
Current month -25.0 % vs Feb
9

Company information

Folio
631481 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 4 meses)
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Highlights CALNEN TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1419616-1-631481

Executives CALNEN TRADING S.A. (6)

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 MARCO A. SAN BERGUIDO Director / President 1967
    Role: Director / President
    Links: 1967
  • Name LUZ E. RIVERA CH. Director / Secretary 2071
    Role: Director / Secretary
    Links: 2071
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
*Links: number of companies where the executive appears with a role or relation.

Documents CALNEN TRADING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494129/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 555773/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016
  • Act Entry Id -6630694- (MASTER INFORMATION) Entry 175593/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence CALNEN TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CALNEN TRADING S.A.: Summary of CALNEN TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 119 total visits (peak 14). Position: #145,516 of 1,014,021. See representatives, branches, documents and filings.