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CHINA TRADING OVERSEAS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,9421,007,204 total
RUC: 1030722-1-542760
Total views
62
Avg / month
5
Year peak
13
Current month +350.0 % vs Sep
9

Company information

Folio
542760 Mercantil
Registration date
24/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights CHINA TRADING OVERSEAS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MOBILIARIOS DE OFICINA, ALFOMBRAS Y MATERIALES DE CONSTRUCCION.
Legal representative
CARLOS ARTURO TOSCANO FUENTES
RUC
1030722-1-542760

Branches / Establishments (1)

Trade name
Address
  • Trade name CHINA TRADING.
    URB. VIA OMAR TORRIJOS, CERCA A LA ZONA PROCESADORA DE ALBROOK, LOCAL N0.8., PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS, CERCA A LA ZONA PROCESADORA DE ALBROOK, LOCAL N0.8., PANAMÁ PANAMÁ ANCÓN

Executives CHINA TRADING OVERSEAS, CORP. (6)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUI#ONES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CARLOS ARTURO TOSCANO FUENTES Director 5
    Role: Director
    Links: 5
  • Name AMPARO ALVAREZ DE TOSCANO Director 2
    Role: Director
    Links: 2
  • Name BONARGE AUGUSTO ADAMES SANJUR Director 20
    Role: Director
    Links: 20
  • Name CARLOS ARTURO TOSCANO FUENTES President 5
    Role: President
    Links: 5
  • Name BONARGE AUGUSTO ADAMES SANJUR Treasurer 20
    Role: Treasurer
    Links: 20
  • Name AMPARO ALVAREZ DE TOSCANO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILIDAD SU REEMPLAZO SERA NOMBRADO POR LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHINA TRADING OVERSEAS, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 405412/2023 (0) 29/09/2023
    Date: 29/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267159/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2023
    Date: 30/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2023
    Date: 30/06/2023
  • Act Entry Id -11132913- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653562- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378118- (MASTER INFORMATION) Entry 161111/2006 (0) 24/10/2006
    Date: 24/10/2006

Entries / Precedence CHINA TRADING OVERSEAS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About CHINA TRADING OVERSEAS, CORP.: Summary of CHINA TRADING OVERSEAS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2006. Estimated traffic: 62 total visits (peak 13). Position: #150,942 of 1,007,204. See representatives, branches, documents and filings.