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CASTEL DU MONT TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #58,3231,011,615 total
RUC: 155600088-2-2015
Total views
153
Avg / month
13
Year peak
20
Current month +17.6 % vs Dec
20

Company information

Folio
155600088 Mercantil
Registration date
22/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 2 meses)
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Highlights CASTEL DU MONT TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155600088-2-2015

Executives CASTEL DU MONT TRADING INC. (7)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 657
    Role: Subscriber
    Links: 657
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 542
    Role: Subscriber
    Links: 542
  • Name SE OTORGA PODER GENERAL A FAVOR DE JORGE EDUARDO UNANUE LOPEZ SEGUN LA ESCRITURA 8483 DEL 21 DE ABRIL DEL 2015 DESDE EL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN DIAZ Director / President 940
    Role: Director / President
    Links: 940
  • Name EMMA NUÑEZ Director / Secretary 1202
    Role: Director / Secretary
    Links: 1202
  • Name SANDRA VASQUEZ Director / Treasurer 1834
    Role: Director / Treasurer
    Links: 1834
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD sera ostentada por el presidente Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTEL DU MONT TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 469661/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 347820/2024 (0) 30/08/2024
    Date: 30/08/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178431/2019 (0) 15/05/2019
    Date: 15/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164212/2015 (0) 22/04/2015
    Date: 22/04/2015

Entries / Precedence CASTEL DU MONT TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASTEL DU MONT TRADING INC.: Summary of CASTEL DU MONT TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/04/2015. Estimated traffic: 153 total visits (peak 20). Position: #58,323 of 1,011,615. See representatives, branches, documents and filings.