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CHISCO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689507-2-2019
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155689507 Mercantil
Registration date
26/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights CHISCO TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689507-2-2019

Executives CHISCO TRADING CORP. (6)

Name
Role
Links
View
  • Name JOSE ANIBAL GARCIARENA POSADAS Director / President 1
    Role: Director / President
    Links: 1
  • Name GEORGE MICHEL LITERAS PETRUCCELLI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NOELIA ANAHI FUENTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 140
    Role: Subscriber
    Links: 140
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHISCO TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218923/2021 (0) 30/06/2021
    Date: 30/06/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 67375/2021 (0) 04/03/2021
    Date: 04/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496365/2019 (0) 26/12/2019
    Date: 26/12/2019

Entries / Precedence CHISCO TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHISCO TRADING CORP.: Summary of CHISCO TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/12/2019. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.