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CATHAY BUSINESS & TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,3681,007,204 total
RUC: 1432996-1-634427
Total views
56
Avg / month
5
Year peak
13
Current month -40.0 % vs Sep
3

Company information

Folio
634427 Mercantil
Registration date
25/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights CATHAY BUSINESS & TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1432996-1-634427

Executives CATHAY BUSINESS & TRADING CORP. (6)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber 287
    Role: Subscriber
    Links: 287
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name CARLOS BRYDEN President 5092
    Role: President
    Links: 5092
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name ISOLDA MORAN ANRIA Secretary 4441
    Role: Secretary
    Links: 4441
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CATHAY BUSINESS & TRADING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226285/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 84632/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Entry Id -11823095- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6633167- (MASTER INFORMATION) Entry 190528/2008 (0) 25/09/2008
    Date: 25/09/2008

Entries / Precedence CATHAY BUSINESS & TRADING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CATHAY BUSINESS & TRADING CORP.: Summary of CATHAY BUSINESS & TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 56 total visits (peak 13). Position: #397,368 of 1,007,204. See representatives, branches, documents and filings.