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CPEC TRADERS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #181,4141,010,412 total
RUC: 603599-1-452114
Total views
65
Avg / month
5
Year peak
10
Current month +16.7 % vs Oct
7

Company information

Folio
452114 Mercantil
Registration date
15/04/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights CPEC TRADERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE HIERRO Y MADERA EN BRUTO
Legal representative
ROGER GERALD KAVANER
RUC
603599-1-452114

Branches / Establishments (1)

Trade name
Address
  • Trade name CPEC TRADERS S.A.
    URB. CALLE 51 Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., PISO #5, OFICINA #502, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., PISO #5, OFICINA #502, PANAMÁ PANAMÁ BELLA VISTA

Executives CPEC TRADERS S.A. (9)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name ROGER KAVANER Director 11
    Role: Director
    Links: 11
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name RUBEN OSCAR BARNETT SERRANO Director 3024
    Role: Director
    Links: 3024
  • Name ROGER KAVANER President 11
    Role: President
    Links: 11
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name ROGER KAVANER Secretary 11
    Role: Secretary
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CPEC TRADERS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139637/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 180570/2020 (0) 10/09/2020
    Date: 10/09/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2020
    Date: 27/03/2020
  • Act Entry Id -11208612- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8880904- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6691714- (MASTER INFORMATION) Entry 44539/2004 (0) 15/04/2004
    Date: 15/04/2004

Entries / Precedence CPEC TRADERS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About CPEC TRADERS S.A.: Summary of CPEC TRADERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/04/2004. Estimated traffic: 65 total visits (peak 10). Position: #181,414 of 1,010,412. See representatives, branches, documents and filings.