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CRESPOL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1386982-1-625445
Total views
47
Avg / month
4
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
625445 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights CRESPOL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386982-1-625445

Executives CRESPOL TRADING INC. (6)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name GUSTAVO ALEXIS SEQUEIRA ARAUJO Director 55
    Role: Director
    Links: 55
  • Name MARIELA RUSSO UBAL Director 65
    Role: Director
    Links: 65
  • Name GUILLERMO NUÑEZ ARGIMON Director 66
    Role: Director
    Links: 66
  • Name GUSTAVO ALEXIS SEQUEIRA ARAUJO President 55
    Role: President
    Links: 55
  • Name MARIELA RUSSO UBAL Treasurer 65
    Role: Treasurer
    Links: 65
  • Name GUILLERMO NUÑEZ ARGIMON Secretary 66
    Role: Secretary
    Links: 66
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA- LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRESPOL TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178965/2025 (0) 05/05/2025
    Date: 05/05/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361791/2024 (0) 03/02/2025
    Date: 03/02/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2024
    Date: 24/10/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2024
    Date: 24/10/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2024
    Date: 24/10/2024
  • Act Entry Id -11054857- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683032- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624918- (MASTER INFORMATION) Entry 137318/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence CRESPOL TRADING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CRESPOL TRADING INC.: Summary of CRESPOL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.