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CONSTRADE LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #248,3351,006,803 total
RUC: 2290546-1-788478
Total views
101
Avg / month
8
Year peak
25
Current month +37.5 % vs Sep
11

Company information

Folio
788478 Mercantil
Registration date
04/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CONSTRADE LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2290546-1-788478

Executives CONSTRADE LTD S.A. (5)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name EDGARDO MEDINA Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name FERMIN MILCIADES CASTAÑEDAS Director 912
    Role: Director
    Links: 912
  • Name EDGARDO MEDINA Director 1771
    Role: Director
    Links: 1771
  • Name ELENA KHOMUTSKAYA Director 2
    Role: Director
    Links: 2
  • Name FERMIN MILCIADES CASTAÑEDAS President 912
    Role: President
    Links: 912
  • Name EDGARDO MEDINA Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name ELENA KHOMUTSKAYA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRADE LTD S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 242100/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022

Entries / Precedence CONSTRADE LTD S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CONSTRADE LTD S.A.: Summary of CONSTRADE LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2012. Estimated traffic: 101 total visits (peak 25). Position: #248,335 of 1,006,803. See representatives, branches, documents and filings.