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COMTRADE ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #409,0141,007,204 total
RUC: 1286331-1-601854
Total views
53
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
601854 Mercantil
Registration date
31/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights COMTRADE ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1286331-1-601854

Executives COMTRADE ASSETS S.A. (6)

Name
Role
Links
View
  • Name VANESSA ROBLES Subscriber 207
    Role: Subscriber
    Links: 207
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name RODRIGO SANCHEZ CONOAN Director 930
    Role: Director
    Links: 930
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1047
    Role: Director
    Links: 1047
  • Name EVA LIZBETH MORENO RIVAS Director 925
    Role: Director
    Links: 925
  • Name RODRIGO SANCHEZ CONOAN President 930
    Role: President
    Links: 930
  • Name EVA LIZBETH MORENO RIVAS Treasurer 925
    Role: Treasurer
    Links: 925
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1047
    Role: Secretary
    Links: 1047
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMTRADE ASSETS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139624/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 188481/2020 (0) 20/08/2020
    Date: 20/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2020
    Date: 19/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2020
    Date: 19/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2020
    Date: 19/08/2020
  • Act Entry Id -11456017- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10197138- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6536206- (MASTER INFORMATION) Entry 19714/2008 (0) 31/01/2008
    Date: 31/01/2008

Entries / Precedence COMTRADE ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMTRADE ASSETS S.A.: Summary of COMTRADE ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2008. Estimated traffic: 53 total visits (peak 9). Position: #409,014 of 1,007,204. See representatives, branches, documents and filings.