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CTC COMMODITY TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#411,1471,014,823 total
Total views
84
Avg / month
7
Year peak
21
Current month+180.0 % vs Mar
14

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#411,147 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
301036Mercantil
Registration date
18/04/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (7 years ago)
Request update

Highlights CTC COMMODITY TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name MOIRA ITZEL GUEVARA Subscriber3326
    Role:Subscriber
    Links: 3326
  • Name JAVIER ADAN RIVERA FERNANDEZ Director18470
    Role:Director
    Links: 18470
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director7839
    Role:Director
    Links: 7839
  • Name LUIS ALBERTO LAGUNA Director8973
    Role:Director
    Links: 8973
  • Name JAVIER ADAN RIVERA FERNANDEZ President18470
    Role:President
    Links: 18470
  • Name LUIS ALBERTO LAGUNA Treasurer8973
    Role:Treasurer
    Links: 8973
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Secretary7839
    Role:Secretary
    Links: 7839
  • Name ZUÑIGA Y ASOCIADOS Resident Agent3064
    Role:Resident Agent
    Links: 3064
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).