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CASTLETOWN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2281691-1-786983
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
786983 Mercantil
Registration date
19/11/2012
Address
PROVINCE PANAMÁ, OBSERVACIONES DATOS DE LA ESCRITURA FECHA: 14/11/2012 NÚMERO: 27977 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights CASTLETOWN TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2281691-1-786983

Executives CASTLETOWN TRADING CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FORTA BUSINESS CORP. Director 284
    Role: Director
    Links: 284
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name FAIRWAY DIRECTOR CORP. Director 52
    Role: Director
    Links: 52
  • Name FORTA BUSINESS CORP. President 284
    Role: President
    Links: 284
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name FAIRWAY DIRECTOR CORP. Secretary 52
    Role: Secretary
    Links: 52
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO O POR LA FIRMA DEL TESORERO CONJUNTAMENTE A DOS (2). Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLETOWN TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 92431/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2016
    Date: 27/06/2016

Entries / Precedence CASTLETOWN TRADING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CASTLETOWN TRADING CORP.: Summary of CASTLETOWN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/2012. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.