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CORE TRADE INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #629,8541,007,204 total
RUC: 2191805-1-771572
Total views
54
Avg / month
5
Year peak
14
Current month +0.0 % vs Sep
4

Company information

Folio
771572 Mercantil
Registration date
14/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CORE TRADE INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL.
Legal representative
JUAN ANTONIO TELLO
RUC
2191805-1-771572

Branches / Establishments (1)

Trade name
Address
  • Trade name CORE TRADE INVESTMENT
    URB. BETANIA, FRENTE A LA ALAMEDA, CL. VIA RICARDO J.ALFARO, EDF. P.H.THE CENTURY TOWER, APTO. 918, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, FRENTE A LA ALAMEDA, CL. VIA RICARDO J.ALFARO, EDF. P.H.THE CENTURY TOWER, APTO. 918, PANAMÁ PANAMÁ BETANIA

Executives CORE TRADE INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name JUAN ANTONIO TELLO HINKSON Subscriber 154
    Role: Subscriber
    Links: 154
  • Name OMAR MACIAS BEST Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JUAN ANTONIO TELLO Director 52
    Role: Director
    Links: 52
  • Name MARINO GUERRA ROSAS Director 2
    Role: Director
    Links: 2
  • Name CINTHYA SANCHEZ ARGUMEDO Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO TELLO President 52
    Role: President
    Links: 52
  • Name MARINO GUERRA ROSAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN ANTONIO TELLO Secretary 52
    Role: Secretary
    Links: 52
  • Name CINTHYA SANCHEZ ARGUMEDO Board Member 2
    Role: Board Member
    Links: 2
  • Name JUAN ANTONO TELLO HINKSON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORE TRADE INVESTMENT CORP. (3)

Act
Date
View
  • Act Entry Id -11208747- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737818- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6408503- (MASTER INFORMATION) Entry 105438/2012 (0) 14/06/2012
    Date: 14/06/2012

Entries / Precedence CORE TRADE INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CORE TRADE INVESTMENT CORP.: Summary of CORE TRADE INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/2012. Estimated traffic: 54 total visits (peak 14). Position: #629,854 of 1,007,204. See representatives, branches, documents and filings.