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COSMOS RETAIL TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #746,3231,011,214 total
RUC: 25358-20-218024
Total views
42
Avg / month
4
Year peak
7
Current month +250.0 % vs Dec
7

Company information

Folio
218024 Mercantil
Registration date
24/01/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 27 días)
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Highlights COSMOS RETAIL TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
25358-20-218024

Executives COSMOS RETAIL TRADING CORPORATION (9)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name MARTA OTERO DE DOVAT Director 347
    Role: Director
    Links: 347
  • Name ISRAEL LUBLINERMAN Director 530
    Role: Director
    Links: 530
  • Name MARIA LUCIA BLANCO SOUTO Director 227
    Role: Director
    Links: 227
  • Name MARTA OTERO DE DOVAT President 347
    Role: President
    Links: 347
  • Name MARIA LUCIA BLANCO SOUTO Treasurer 227
    Role: Treasurer
    Links: 227
  • Name ISRAEL LUBLINERMAN Secretary 530
    Role: Secretary
    Links: 530
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSMOS RETAIL TRADING CORPORATION (8)

Act
Date
View
  • Act Entry Id -6288808- (MASTER INFORMATION) Entry 6989/195 (0) 24/01/1989
    Date: 24/01/1989
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2022
    Date: 08/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2022
    Date: 08/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 301847/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Entry Id -11050219- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8795066- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COSMOS RETAIL TRADING CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About COSMOS RETAIL TRADING CORPORATION: Summary of COSMOS RETAIL TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/01/1989. Estimated traffic: 42 total visits (peak 7). Position: #746,323 of 1,011,214. See representatives, branches, documents and filings.