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COMMODITIES TRADING ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,0671,007,204 total
RUC: 1392687-1-626434
Total views
45
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
626434 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights COMMODITIES TRADING ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1392687-1-626434

Executives COMMODITIES TRADING ENTERPRISES INC. (5)

Name
Role
Links
View
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name ORIEL F. KENNION V. Director 1778
    Role: Director
    Links: 1778
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Treasurer 6602
    Role: Treasurer
    Links: 6602
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ORIEL F. KENNION V. Secretary 1778
    Role: Secretary
    Links: 1778
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA- LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMMODITIES TRADING ENTERPRISES INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137965/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361791/2024 (0) 03/01/2025
    Date: 03/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act Entry Id -11092623- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683231- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625936- (MASTER INFORMATION) Entry 143524/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence COMMODITIES TRADING ENTERPRISES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMMODITIES TRADING ENTERPRISES INC.: Summary of COMMODITIES TRADING ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 45 total visits (peak 10). Position: #482,067 of 1,007,204. See representatives, branches, documents and filings.