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Updated 864
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Reported capital $ 17,173,813

COMMODITIES MULTITRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#875,6981,014,823 total
Total views
38
Avg / month
3
Year peak
9
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#875,698 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
69334Mercantil
Registration date
Address
PROVINCIA PANAMÁ
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (7 years ago)

Highlights COMMODITIES MULTITRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ANTONIO GONZALEZ PEREZ President68
    Role:President
    Links: 68
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President8015
    Role:Vice President
    Links: 8015
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer8015
    Role:Treasurer
    Links: 8015
  • Name ARINDA LICIA SAENZ Secretary2
    Role:Secretary
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name ANTONIO GONZALEZ PEREZ Director68
    Role:Director
    Links: 68
  • Name GISELLE ARANGO DE RODRIGUEZ Director8015
    Role:Director
    Links: 8015
  • Name ARINDA LICIA SAENZ Director2
    Role:Director
    Links: 2
  • Name ESKILDSEN &ESKILDSEN 1 Resident Agent144
    Role:Resident Agent
    Links: 144
  • Name EL PRESIDENTE. Representative-
    Role:Representative
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).