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CLOSTRADE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,8091,010,412 total
RUC: 48431-75-310775
Total views
56
Avg / month
5
Year peak
11
Current month +166.7 % vs Nov
8

Company information

Folio
310775 Mercantil
Registration date
11/01/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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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 8269
    Role: Subscriber
    Links: 8269
  • Name ADELINA M. DE ESTRIBI Subscriber 29030
    Role: Subscriber
    Links: 29030
  • Name VICTOR QUIROZ MATEU Director 2
    Role: Director
    Links: 2
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name AIDA MAY BIGGS Director 33268
    Role: Director
    Links: 33268
  • Name VICTOR QUIROZ MATEU President 2
    Role: President
    Links: 2
  • Name AIDA MAY BIGGS Treasurer 33268
    Role: Treasurer
    Links: 33268
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    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: #401,809 of 1,010,412. See representatives, branches, documents and filings.