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CARDIFF TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #944,9951,014,021 total
Total views
28
Avg / month
2
Year peak
9
Current month +0.0 % vs Feb
8

Company information

Folio
155731449 Mercantil
Registration date
24/12/1975
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 10 meses)
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Highlights CARDIFF TRADING INC.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives CARDIFF TRADING INC. (0)

Name
Role
Links
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  • No records
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIFF TRADING INC. (3)

Act
Date
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  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 504294/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 27/12/2022
    Date: 27/12/2022

Entries / Precedence CARDIFF TRADING INC. (2)

Procedure / Document type
Year
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  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About CARDIFF TRADING INC.: Summary of CARDIFF TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/12/1975. Estimated traffic: 28 total visits (peak 9). Position: #944,995 of 1,014,021. See representatives, branches, documents and filings.