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Reported capital $ 42,225,269

CREATION CHAIN TRADING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #565,5081,014,021 total
RUC: 155599871-2-2015
Total views
55
Avg / month
5
Year peak
12
Current month +450.0 % vs Feb
11

Company information

Folio
155599871 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 4 meses)

Highlights CREATION CHAIN TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155599871-2-2015

Executives CREATION CHAIN TRADING INC (6)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Director / President 5569
    Role: Director / President
    Links: 5569
  • Name YAHAIRA DE SEDAS Subscriber 2891
    Role: Subscriber
    Links: 2891
  • Name RICARDO VASQUEZ Subscriber 5569
    Role: Subscriber
    Links: 5569
  • Name JORGE FIERRO Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name YAHAIRA DE SEDAS Director / Treasurer 2891
    Role: Director / Treasurer
    Links: 2891
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CREATION CHAIN TRADING INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 392991/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115665/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158225/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence CREATION CHAIN TRADING INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CREATION CHAIN TRADING INC: Summary of CREATION CHAIN TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2015. Estimated traffic: 55 total visits (peak 12). Position: #565,508 of 1,014,021. See representatives, branches, documents and filings.