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CIX COMMODITIES TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155680008-2-2019
Total views
112
Avg / month
9
Year peak
24
Current month +200.0 % vs Sep
9

Company information

Folio
155680008 Mercantil
Registration date
23/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights CIX COMMODITIES TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680008-2-2019

Executives CIX COMMODITIES TRADING, S.A. (7)

Name
Role
Links
View
  • Name JEHIEL JOSE ALVES SERRANO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARY BEREVA CASTILLO BARRANCO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES OBLIGARA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JEHIEL JOSE ALVES SERRANO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARY BEREVA CASTILLO BARRANCO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MARIZOILA BARRANCO DE CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EL TESORERO O EL SECRETARIO DE LA MISMA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIX COMMODITIES TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 377096/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193550/2019 (0) 23/05/2019
    Date: 23/05/2019

Entries / Precedence CIX COMMODITIES TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CIX COMMODITIES TRADING, S.A.: Summary of CIX COMMODITIES TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2019. Estimated traffic: 112 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.