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CS GLOBAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #97,3501,010,412 total
RUC: 155610013-2-2015
Total views
144
Avg / month
12
Year peak
17
Current month +41.7 % vs Oct
17

Company information

Folio
155610013 Mercantil
Registration date
13/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 24 días)
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Highlights CS GLOBAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155610013-2-2015

Executives CS GLOBAL TRADING, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL AGUILAR Subscriber 117
    Role: Subscriber
    Links: 117
  • Name RAFAEL ORTEGA Subscriber 491
    Role: Subscriber
    Links: 491
  • Name GUILLERMO AURELIO HALMOGUERA GARCIA Director / President 7
    Role: Director / President
    Links: 7
  • Name ODETTE DELGADO AGUILAR Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ELISA INES HALMOGUERA GARCIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACIÓN Y DISPOSICIÓN SIN LIMITES PARA SER EJERCIDO DE FORMA INDIVIDUAL A FAVOR DE GUILLERMO HALMOGUER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE EN UN FUTURO DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O TESORERO EN FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CS GLOBAL TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 460520/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 329841/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348390/2015 (0) 13/08/2015
    Date: 13/08/2015

Entries / Precedence CS GLOBAL TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CS GLOBAL TRADING, S.A.: Summary of CS GLOBAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2015. Estimated traffic: 144 total visits (peak 17). Position: #97,350 of 1,010,412. See representatives, branches, documents and filings.