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CTC INVESTMENT AND TRADING CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2311,007,204 total
RUC: 1437547-1-635114
Total views
53
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
635114 Mercantil
Registration date
30/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights CTC INVESTMENT AND TRADING CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1437547-1-635114

Executives CTC INVESTMENT AND TRADING CORPORATION. (6)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOAQUIN RAFAEL DABDOUB ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name ADRIANA TERAN Director 2
    Role: Director
    Links: 2
  • Name OSVALDO PEREYRA Director 2
    Role: Director
    Links: 2
  • Name JOAQUIN RAFAEL DABDOUB ALVAREZ President 2
    Role: President
    Links: 2
  • Name OSVALDO PEREYRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADRIANA TERAN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CTC INVESTMENT AND TRADING CORPORATION. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 406968/2023 (0) 03/10/2023
    Date: 03/10/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 207230/2020 (0) 04/09/2020
    Date: 04/09/2020
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 250862/2019 (0) 02/07/2019
    Date: 02/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2019
    Date: 02/07/2019
  • Act Entry Id -9687080- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633392- (MASTER INFORMATION) Entry 192759/2008 (0) 30/09/2008
    Date: 30/09/2008

Entries / Precedence CTC INVESTMENT AND TRADING CORPORATION. (5)

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. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About CTC INVESTMENT AND TRADING CORPORATION.: Summary of CTC INVESTMENT AND TRADING CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/09/2008. Estimated traffic: 53 total visits (peak 8). Position: #653,231 of 1,007,204. See representatives, branches, documents and filings.