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CONTITRADE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,6691,007,204 total
RUC: 2061674-1-749876
Total views
197
Avg / month
16
Year peak
25
Current month -5.9 % vs Sep
16

Company information

Folio
749876 Mercantil
Registration date
14/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights CONTITRADE INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2061674-1-749876

Executives CONTITRADE INVESTMENT INC. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name LUXHOLD LTD. Director 496
    Role: Director
    Links: 496
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name RAINHOLD LTD. Director 503
    Role: Director
    Links: 503
  • Name LUXHOLD LTD. President 496
    Role: President
    Links: 496
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name RAINHOLD LTD. Secretary 503
    Role: Secretary
    Links: 503
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1402
    Role: Resident Agent
    Links: 1402
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINANZAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTITRADE INVESTMENT INC. (3)

Act
Date
View
  • Act Entry Id -11158267- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728670- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6563499- (MASTER INFORMATION) Entry 188109/2011 (0) 14/10/2011
    Date: 14/10/2011

Entries / Precedence CONTITRADE INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About CONTITRADE INVESTMENT INC.: Summary of CONTITRADE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2011. Estimated traffic: 197 total visits (peak 25). Position: #5,669 of 1,007,204. See representatives, branches, documents and filings.