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CONSULTANT & TRADING INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #974,3791,014,021 total
Total views
35
Avg / month
3
Year peak
13
Current month +333.3 % vs Feb
13

Company information

Folio
155734902 Mercantil
Registration date
28/05/1975
Validity
INDEFINITE
Status
SUSPENDED
Last update
09/05/2025 (hace 10 meses)
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Highlights CONSULTANT & TRADING INTERNATIONAL INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CONSULTANT & TRADING INTERNATIONAL INC (6)

Name
Role
Links
View
  • Name INÉS YEE GONZÁLEZ. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS CARLOS SANTAMARÍA. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANTONIO MANUEL TRENOLS. Director / President 2
    Role: Director / President
    Links: 2
  • Name ANTONIO MANUEL TRENOLS. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEONJUAN DE LEÓN. Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LEONJUAN DE LEÓN. Secretary 2
    Role: Secretary
    Links: 2
  • Name LYDIA DÍAZ DE LEÓN. Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALICIA MARÍA TRENOLS. Director / Member 1
    Role: Director / Member
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTANT & TRADING INTERNATIONAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444444/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 20/03/2023
    Date: 20/03/2023

Entries / Precedence CONSULTANT & TRADING INTERNATIONAL INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About CONSULTANT & TRADING INTERNATIONAL INC: Summary of CONSULTANT & TRADING INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/1975. Estimated traffic: 35 total visits (peak 13). Position: #974,379 of 1,014,021. See representatives, branches, documents and filings.