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CAPITRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,4661,010,412 total
RUC: 1373986-1-622312
Total views
82
Avg / month
7
Year peak
15
Current month +200.0 % vs Nov
15

Company information

Folio
622312 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 22 días)
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Highlights CAPITRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1373986-1-622312

Executives CAPITRADE CORP. (8)

Name
Role
Links
View
  • Name GISSETTE MUÑOZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name MARLENEQUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO JUAN MARIA GUELL VILLANUEVA Director 4
    Role: Director
    Links: 4
  • Name ISMAEL ENRIQUE ARCINIEGAS GOMEZ Director 13
    Role: Director
    Links: 13
  • Name MARIA CRISTINA GUELL ESCOBAR Director 2
    Role: Director
    Links: 2
  • Name ISMAEL ENRIQUE ARCINIEGAS GOMEZ President 13
    Role: President
    Links: 13
  • Name MARIA CRISTINA GUELL ESCOBAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALVARO JUAN MARIA GUELL VILLANUEVA Secretary 4
    Role: Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITRADE CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139618/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50606/2020 (0) 30/03/2020
    Date: 30/03/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2020
    Date: 27/03/2020
  • Act Entry Id -11001593- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681830- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621737- (MASTER INFORMATION) Entry 121883/2008 (0) 30/06/2008
    Date: 30/06/2008
  • Act Entry Id -7394156- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121883/2008 (0) 30/06/2008
    Date: 30/06/2008

Entries / Precedence CAPITRADE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CAPITRADE CORP.: Summary of CAPITRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 82 total visits (peak 15). Position: #347,466 of 1,010,412. See representatives, branches, documents and filings.