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CANTOR8 TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #982,2091,012,417 total
RUC: 155771525-2-2025
Total views
29
Avg / month
2
Year peak
9
Current month +40.0 % vs Jan
7

Company information

Folio
155771525 Mercantil
Registration date
13/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 4 meses)
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Highlights CANTOR8 TRADING S.A.

Currency
US DOLLAR
Share capital
100.00
RUC
155771525-2-2025

Executives CANTOR8 TRADING S.A. (8)

Name
Role
Links
View
  • Name CELSO GONZALEZ ABREGO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name JUAN JOSE ESPINO SAGEL Subscriber 1181
    Role: Subscriber
    Links: 1181
  • Name PHILIP NIKOLAY KADDAJ Director / President 4
    Role: Director / President
    Links: 4
  • Name PHILIP NIKOLAY KADDAJ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HAIM YOSSEF AIZENSHTAT Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CELSO GONZALEZ ABREGO Director 1661
    Role: Director
    Links: 1661
  • Name PARDINI & ASOCIADOS Resident Agent 1633
    Role: Resident Agent
    Links: 1633
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 CANTOR8 TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335048/2025 (0) 13/08/2025
    Date: 13/08/2025

Entries / Precedence CANTOR8 TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CANTOR8 TRADING S.A.: Summary of CANTOR8 TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2025. Estimated traffic: 29 total visits (peak 9). Position: #982,209 of 1,012,417. See representatives, branches, documents and filings.