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COMPLETE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1488875-1-645182
Total views
32
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
1

Company information

Folio
645182 Mercantil
Registration date
16/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights COMPLETE TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1488875-1-645182

Executives COMPLETE TRADING INC. (6)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1603
    Role: Subscriber
    Links: 1603
  • Name EDUINA ROJAS DE GONZALEZ Director 3228
    Role: Director
    Links: 3228
  • Name RAUL GARRIDO GARIBALDO Director 3201
    Role: Director
    Links: 3201
  • Name LIDIA RODRIGUEZ Director 2277
    Role: Director
    Links: 2277
  • Name EDUINA ROJAS DE GONZALEZ President 3228
    Role: President
    Links: 3228
  • Name LIDIA RODRIGUEZ Treasurer 2277
    Role: Treasurer
    Links: 2277
  • Name RAUL GARRIDO GARIBALDO Secretary 3201
    Role: Secretary
    Links: 3201
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLETE TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256130/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2022
    Date: 29/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2022
    Date: 29/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2022
    Date: 29/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 116363/2022 (0) 29/03/2022
    Date: 29/03/2022
  • Act Entry Id -11456178- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10197133- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6704327- (MASTER INFORMATION) Entry 253028/2008 (0) 16/12/2008
    Date: 16/12/2008

Entries / Precedence COMPLETE TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About COMPLETE TRADING INC.: Summary of COMPLETE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/12/2008. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.