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CAPOL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #79,4051,011,214 total
RUC: 47058-2-305886
Total views
139
Avg / month
12
Year peak
32
Current month -85.7 % vs Dec
3

Company information

Folio
305886 Mercantil
Registration date
25/08/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/12/2025 (hace 1 mes)
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Highlights CAPOL TRADING, S.A.

Currency
US DOLLAR
Share capital
2,400,000.00
RUC
47058-2-305886

Executives CAPOL TRADING, S.A. (10)

Name
Role
Links
View
  • Name ANTONIO CARLOS DO AMARAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABEL VERGARA CARDENAS Subscriber 113
    Role: Subscriber
    Links: 113
  • Name MANUEL TEJADA Director 153
    Role: Director
    Links: 153
  • Name ABEL VERGARA CARDENAS Director 113
    Role: Director
    Links: 113
  • Name GERARDOCOSP MALIA Director 1
    Role: Director
    Links: 1
  • Name MANUEL TEJADA President 153
    Role: President
    Links: 153
  • Name MANUEL TEJADA Treasurer 153
    Role: Treasurer
    Links: 153
  • Name ABEL VERGARA CARDENAS Secretary 113
    Role: Secretary
    Links: 113
  • Name SE OTORGA PODER GENERAL A MANUEL TEJADA , SEGUN DOCUMENTO 1054578 DE LA SECCION DE MERCANTIL DESDE EL 15 DE DICIEMBRE DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPOL TRADING, S.A. (9)

Act
Date
View
  • Act Entry Id -6501401- (MASTER INFORMATION) Entry 8343/240 (0) 25/08/1995
    Date: 25/08/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 457731/2025 (0) 31/10/2025
    Date: 31/10/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2025
    Date: 01/08/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2025
    Date: 01/08/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2025
    Date: 01/08/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 316880/2025 (0) 01/08/2025
    Date: 01/08/2025
  • Act Entry Id -10859165- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8842393- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -7363188- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188529/2006 (0) 15/12/2006
    Date: 15/12/2006

Entries / Precedence CAPOL TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About CAPOL TRADING, S.A.: Summary of CAPOL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/1995. Estimated traffic: 139 total visits (peak 32). Position: #79,405 of 1,011,214. See representatives, branches, documents and filings.