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CLADOR TRADING ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,4231,011,214 total
RUC: 32886-36-249610
Total views
53
Avg / month
4
Year peak
10
Current month +233.3 % vs Dec
10

Company information

Folio
249610 Mercantil
Registration date
22/07/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 25 días)
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Highlights CLADOR TRADING ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
32886-36-249610

Executives CLADOR TRADING ,S.A (11)

Name
Role
Links
View
  • Name AMPARO LOPEZ DE VILLA Director 3
    Role: Director
    Links: 3
  • Name CARLOS DE OBALDIA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1806
    Role: Subscriber
    Links: 1806
  • Name LUIS ALBERTO VILLA Director 5
    Role: Director
    Links: 5
  • Name JORGE ALBERTO VILLA Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO VILLA President 5
    Role: President
    Links: 5
  • Name JORGE ALBERTO VILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALBERTO VILLA Secretary 5
    Role: Secretary
    Links: 5
  • Name ANA MARIA VILLA Director 1
    Role: Director
    Links: 1
  • Name MARTHA ISABEL VILLA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLADOR TRADING ,S.A (8)

Act
Date
View
  • Act Entry Id -6338981- (MASTER INFORMATION) Entry 6993/209 (0) 22/07/1991
    Date: 22/07/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2022
    Date: 08/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2022
    Date: 08/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2022
    Date: 08/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 409222/2022 (0) 08/10/2022
    Date: 08/10/2022
  • Act Entry Id -10967983- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8814804- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CLADOR TRADING ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CLADOR TRADING ,S.A: Summary of CLADOR TRADING ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/1991. Estimated traffic: 53 total visits (peak 10). Position: #555,423 of 1,011,214. See representatives, branches, documents and filings.