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COSI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1083030-1-554976
Total views
76
Avg / month
6
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
554976 Mercantil
Registration date
09/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights COSI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1083030-1-554976

Executives COSI TRADING INC. (4)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name MANUEL PEREZ SANCHEZ Director 2519
    Role: Director
    Links: 2519
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name MANUEL PEREZ SANCHEZ Secretary 2519
    Role: Secretary
    Links: 2519
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSI TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2024
    Date: 16/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2024
    Date: 16/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 4233/2024 (0) 16/01/2024
    Date: 16/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2024
    Date: 16/01/2024
  • Act Entry Id -11033711- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9637254- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6390123- (MASTER INFORMATION) Entry 23069/2007 (0) 09/02/2007
    Date: 09/02/2007

Entries / Precedence COSI TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About COSI TRADING INC.: Summary of COSI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2007. Estimated traffic: 76 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.