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CASTLE NOVO TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #200,1971,007,204 total
RUC: 1397101-1-627152
Total views
70
Avg / month
6
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
627152 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
Request update

Highlights CASTLE NOVO TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de Consultoría Financiera y Contable, realización de todo tipo de consultorías enfocadas a la protección del patrimonio, Administración de bienes y patriomonios, propios o de terceros y todas las actividades comerciales que sean lícitas.
Legal representative
SHYARA ALEXANDRA CASTILLO GONZÁLEZ
RUC
1397101-1-627152

Branches / Establishments (1)

Trade name
Address
  • Trade name CASTLE NOVO TRADING, INC
    URB. QUINTAS DE CERRO VIENTO, CALLE 61, CASA 3353, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. QUINTAS DE CERRO VIENTO, CALLE 61, CASA 3353, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives CASTLE NOVO TRADING, INC. (4)

Name
Role
Links
View
  • Name SHYARA ALEXANDRA CASTILLO GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MOISES LOPEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name SHYARA ALEXANDRA CASTILLO GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name MOISES LOPEZ Director 37
    Role: Director
    Links: 37
  • Name CARLOS JOSE CASTILLO Director 1
    Role: Director
    Links: 1
  • Name SHYARA ALEXANDRA CASTILLO GONZALEZ President 5
    Role: President
    Links: 5
  • Name SHYARA ALEXANDRA CASTILLO GONZALEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MOISES LOPEZ Secretary 37
    Role: Secretary
    Links: 37
  • Name EL PRESIDENTE O CUALQUIER OTRA PERSONA A LA QUE LA SOCIEDAD POR RESOLU CION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE NOVO TRADING, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2021
    Date: 29/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2021
    Date: 29/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483761/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Entry Id -11189053- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682457- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626632- (MASTER INFORMATION) Entry 149368/2008 (0) 01/08/2008
    Date: 01/08/2008

Entries / Precedence CASTLE NOVO TRADING, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About CASTLE NOVO TRADING, INC.: Summary of CASTLE NOVO TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2008. Estimated traffic: 70 total visits (peak 10). Position: #200,197 of 1,007,204. See representatives, branches, documents and filings.