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CAVANAUG'S TRADING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #736,9351,014,021 total
RUC: 46167-2-302671
Total views
40
Avg / month
3
Year peak
8
Current month +300.0 % vs Feb
8

Company information

Folio
302671 Mercantil
Registration date
01/06/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
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Highlights CAVANAUG'S TRADING INC

Currency
PESOS COLOMBIANOS
Share capital
10,000.00
RUC
46167-2-302671

Executives CAVANAUG'S TRADING INC (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents CAVANAUG'S TRADING INC (7)

Act
Date
View
  • Act Entry Id -6498775- (MASTER INFORMATION) Entry 6623/238 (0) 01/06/1995
    Date: 01/06/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 95397/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2023
    Date: 07/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483909/2023 (0) 07/12/2023
    Date: 07/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2023
    Date: 07/12/2023
  • Act Entry Id -10981356- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8846281- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CAVANAUG'S TRADING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About CAVANAUG'S TRADING INC: Summary of CAVANAUG'S TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/1995. Estimated traffic: 40 total visits (peak 8). Position: #736,935 of 1,014,021. See representatives, branches, documents and filings.