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CONSTRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155689681-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155689681 Mercantil
Registration date
02/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (hace 5 meses)
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Highlights CONSTRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689681-2-2020

Executives CONSTRADE, S.A. (5)

Name
Role
Links
View
  • Name ALEXANDER DEMISH Director / President 2
    Role: Director / President
    Links: 2
  • Name YULIYA SIARHUN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO GONZALEZ Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name JULIO GONZALEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DENIS FLORES DE JIMENEZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENMTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS EJERCERA EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRADE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 262515/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 118693/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 504623/2019 (0) 02/01/2020
    Date: 02/01/2020

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Corrección de Generales, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CONSTRADE, S.A.: Summary of CONSTRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/01/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.