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CLOSTRADE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #524,9581,011,615 total
RUC: 48431-75-310775
Total views
56
Avg / month
5
Year peak
11
Current month -62.5 % vs Dec
3

Company information

Folio
310775 Mercantil
Registration date
11/01/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights CLOSTRADE INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
48431-75-310775

Executives CLOSTRADE INVESTMENT INC. (10)

Name
Role
Links
View
  • Name PABLO J. ESPINO Subscriber 8271
    Role: Subscriber
    Links: 8271
  • Name ADELINA M. DE ESTRIBI Subscriber 29042
    Role: Subscriber
    Links: 29042
  • Name VICTOR QUIROZ MATEU Director 2
    Role: Director
    Links: 2
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name VICTOR QUIROZ MATEU President 2
    Role: President
    Links: 2
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLOSTRADE INVESTMENT INC. (3)

Act
Date
View
  • Act Entry Id -6504496- (MASTER INFORMATION) Entry 7083/243 (0) 11/01/1996
    Date: 11/01/1996
  • Act Entry Id -11160072- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8841789- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CLOSTRADE INVESTMENT INC. (0)

Procedure / Document type
Year
View
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About CLOSTRADE INVESTMENT INC.: Summary of CLOSTRADE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/01/1996. Estimated traffic: 56 total visits (peak 11). Position: #524,958 of 1,011,615. See representatives, branches, documents and filings.