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CRESTWOOD TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,2741,010,412 total
RUC: 1002061-1-536305
Total views
40
Avg / month
3
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
536305 Mercantil
Registration date
25/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 23 días)
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Highlights CRESTWOOD TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1002061-1-536305

Executives CRESTWOOD TRADING INC. (10)

Name
Role
Links
View
  • Name ISTMEñA INTERNACIONAL, S.A. Subscriber 36
    Role: Subscriber
    Links: 36
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1812
    Role: Subscriber
    Links: 1812
  • Name ANTONIO CARLO MENAFRA PALADINO Director 2
    Role: Director
    Links: 2
  • Name ZAIRA MERCEDES ARAUJO Director 2
    Role: Director
    Links: 2
  • Name DIANA MABEL CASTRO Director 999
    Role: Director
    Links: 999
  • Name ANTONIO CARLO MENAFRA PALADINO President 2
    Role: President
    Links: 2
  • Name DIANA MABEL CASTRO Vice President 999
    Role: Vice President
    Links: 999
  • Name DIANA MABEL CASTRO Treasurer 999
    Role: Treasurer
    Links: 999
  • Name ZAIRA MERCEDES ARAUJO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRESTWOOD TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 279810/2021 (0) 04/08/2021
    Date: 04/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2021
    Date: 28/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130885/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2021
    Date: 28/04/2021
  • Act Entry Id -11455806- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196291- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6372353- (MASTER INFORMATION) Entry 128180/2006 (0) 25/08/2006
    Date: 25/08/2006

Entries / Precedence CRESTWOOD TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About CRESTWOOD TRADING INC.: Summary of CRESTWOOD TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2006. Estimated traffic: 40 total visits (peak 7). Position: #237,274 of 1,010,412. See representatives, branches, documents and filings.