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New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

CECIFIELD TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,6801,006,804 total
RUC: 1613431-1-668806
Total views
42
Avg / month
4
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
668806 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights CECIFIELD TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1613431-1-668806

Executives CECIFIELD TRADING S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CECIFIELD TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -10940285- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698787- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6780753- (MASTER INFORMATION) Entry 131730/2009 (0) 15/07/2009
    Date: 15/07/2009

Entries / Precedence CECIFIELD TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
About CECIFIELD TRADING S.A.: Summary of CECIFIELD TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/07/2009. Estimated traffic: 42 total visits (peak 9). Position: #653,680 of 1,006,804. See representatives, branches, documents and filings.