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CRUISE TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687251-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155687251 Mercantil
Registration date
30/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights CRUISE TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687251-2-2019

Executives CRUISE TRADING GROUP S.A. (7)

Name
Role
Links
View
  • Name CARLOS MARIO RUGELES GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES EDUARDO STEPHANY VON ONDARZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUDITH IGLICKI BALWOSKY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS MARIO RUGELES GONZALEZ, ANDRES EDUARDO STEPHANY VON ONDARZA Y JUDITH IGLICKI BALKOWSKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 442
    Role: Subscriber
    Links: 442
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE; Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O LA TESORERA, Y EN AUSENCIA DE TODOS, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRUISE TRADING GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344230/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 201945/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424807/2019 (0) 30/10/2019
    Date: 30/10/2019

Entries / Precedence CRUISE TRADING GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CRUISE TRADING GROUP S.A.: Summary of CRUISE TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.