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Updated 785
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Reported capital $ 42,225,269

CONSTELLATION TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,2271,014,021 total
RUC: 58148-78-340914
Total views
66
Avg / month
6
Year peak
12
Current month +25.0 % vs Feb
5

Company information

Folio
340914 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 3 meses)

Highlights CONSTELLATION TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
58148-78-340914

Executives CONSTELLATION TRADING CORP (9)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7240
    Role: Subscriber
    Links: 7240
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name NIXIA AURORA ZERNA Director 6172
    Role: Director
    Links: 6172
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name NIXIA AURORA ZERNA Secretary 6172
    Role: Secretary
    Links: 6172
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTELLATION TRADING CORP (8)

Act
Date
View
  • Act Entry Id -6580748- (MASTER INFORMATION) Entry 8387/263 (0) 02/02/1998
    Date: 02/02/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425968/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 271581/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act Entry Id -11124412- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8859902- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CONSTELLATION TRADING CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
About CONSTELLATION TRADING CORP: Summary of CONSTELLATION TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/1998. Estimated traffic: 66 total visits (peak 12). Position: #447,227 of 1,014,021. See representatives, branches, documents and filings.