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CLETO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,8881,010,412 total
RUC: 1075649-1-553251
Total views
35
Avg / month
3
Year peak
6
Current month -40.0 % vs Nov
3

Company information

Folio
553251 Mercantil
Registration date
26/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 23 días)
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Highlights CLETO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1075649-1-553251

Executives CLETO TRADING INC. (3)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • 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 REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLETO TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401741/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297836/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 173341/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 173341/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Entry Id -6388047- (MASTER INFORMATION) Entry 14765/2007 (0) 26/01/2007
    Date: 26/01/2007

Entries / Precedence CLETO TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CLETO TRADING INC.: Summary of CLETO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2007. Estimated traffic: 35 total visits (peak 6). Position: #644,888 of 1,010,412. See representatives, branches, documents and filings.