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COMMERCIAL INDUSTRY GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #762,6091,011,615 total
RUC: 45587-55-300602
Total views
35
Avg / month
3
Year peak
6
Current month -50.0 % vs Dec
3

Company information

Folio
300602 Mercantil
Registration date
06/04/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights COMMERCIAL INDUSTRY GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
45587-55-300602

Executives COMMERCIAL INDUSTRY GROUP INC. (9)

Name
Role
Links
View
  • Name RAINELDA MATAKELLY Subscriber 1227
    Role: Subscriber
    Links: 1227
  • Name ILKA RAMSEY DE BARTOLI Subscriber 152
    Role: Subscriber
    Links: 152
  • Name SERGUEI AVAKIANTS Director 4
    Role: Director
    Links: 4
  • Name EDOUARD AVANESSOV Director 4
    Role: Director
    Links: 4
  • Name IOSSIF AROUTIOUNIAN Director 4
    Role: Director
    Links: 4
  • Name EDOUARD AVANESSOV President 4
    Role: President
    Links: 4
  • Name SERGUEI AVAKIANTS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IOSSIF AROUTIOUNIAN Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMMERCIAL INDUSTRY GROUP INC. (8)

Act
Date
View
  • Act Entry Id -6436942- (MASTER INFORMATION) Entry 4240/237 (0) 06/04/1995
    Date: 06/04/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 187447/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act Entry Id -11011172- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8840815- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COMMERCIAL INDUSTRY GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About COMMERCIAL INDUSTRY GROUP INC.: Summary of COMMERCIAL INDUSTRY GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/04/1995. Estimated traffic: 35 total visits (peak 6). Position: #762,609 of 1,011,615. See representatives, branches, documents and filings.