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CANAPES TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #160,7801,007,204 total
RUC: 1300384-1-605428
Total views
114
Avg / month
10
Year peak
26
Current month +225.0 % vs Sep
26

Company information

Folio
605428 Mercantil
Registration date
28/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights CANAPES TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1300384-1-605428

Executives CANAPES TRADING S.A. (7)

Name
Role
Links
View
  • Name DAVID JOSE AROSEMENA SAMUDIO Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name SUNDER KISHINCHAND PARWANI ADVANI Director 25
    Role: Director
    Links: 25
  • Name BIMAL SUNDER PARWANI ADVANI Director 33
    Role: Director
    Links: 33
  • Name SUNDER KISHINCHAND PARWANI ADVANI President 25
    Role: President
    Links: 25
  • Name BIMAL SUNDER PARWANI ADVANI Vice President 33
    Role: Vice President
    Links: 33
  • Name BIMAL SUNDER PARWANI ADVANI Treasurer 33
    Role: Treasurer
    Links: 33
  • Name VANDANA SUNDERDAS Secretary 1
    Role: Secretary
    Links: 1
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANAPES TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -10991520- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671538- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6540104- (MASTER INFORMATION) Entry 35671/2008 (0) 28/02/2008
    Date: 28/02/2008

Entries / Precedence CANAPES TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CANAPES TRADING S.A.: Summary of CANAPES TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/2008. Estimated traffic: 114 total visits (peak 26). Position: #160,780 of 1,007,204. See representatives, branches, documents and filings.