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CAVELIA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #239,5311,011,615 total
RUC: 155592608-2-2015
Total views
92
Avg / month
8
Year peak
12
Current month -62.5 % vs Dec
3

Company information

Folio
155592608 Mercantil
Registration date
27/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 3 meses)
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Highlights CAVELIA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155592608-2-2015

Executives CAVELIA TRADING INC. (6)

Name
Role
Links
View
  • Name QUERUBE C DE NUÑEZ Director / President 184
    Role: Director / President
    Links: 184
  • Name YESSINIA AGUDO Director / Treasurer 2560
    Role: Director / Treasurer
    Links: 2560
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name lineth del carmen ponce vergara Subscriber 21
    Role: Subscriber
    Links: 21
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVELIA TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 219775/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 522071/2022 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509343/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33654/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence CAVELIA TRADING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CAVELIA TRADING INC.: Summary of CAVELIA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/01/2015. Estimated traffic: 92 total visits (peak 12). Position: #239,531 of 1,011,615. See representatives, branches, documents and filings.