LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

CTCI COMERCIALIZADORA Y SUMINISTROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #17,0481,006,803 total
RUC: 1797844-1-704820
Total views
170
Avg / month
14
Year peak
28
Current month -25.0 % vs Sep
21

Company information

Folio
704820 Mercantil
Registration date
23/06/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights CTCI COMERCIALIZADORA Y SUMINISTROS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1797844-1-704820

Executives CTCI COMERCIALIZADORA Y SUMINISTROS, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO CHIARI Subscriber 86
    Role: Subscriber
    Links: 86
  • Name NESTOR BELOSO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name CARLO TREZZA FLORIDIA Director 2
    Role: Director
    Links: 2
  • Name CRISTINA IKERNE DE PAISCAO DE FREITAS Director 3
    Role: Director
    Links: 3
  • Name JOSE TORRERO Director 118
    Role: Director
    Links: 118
  • Name CARLO TREZZA FLORIDIA President 2
    Role: President
    Links: 2
  • Name CRISTINA IKERNE DE PAISCAO DE FREITAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CRISTINA IKERNE DE PAISCAO DE FREITAS Secretary 3
    Role: Secretary
    Links: 3
  • Name FRANCISCO CHIARI VELASCO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CTCI COMERCIALIZADORA Y SUMINISTROS, S.A. (3)

Act
Date
View
  • Act Entry Id -11072920- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9712488- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6553582- (MASTER INFORMATION) Entry 107897/2010 (0) 23/06/2010
    Date: 23/06/2010

Entries / Precedence CTCI COMERCIALIZADORA Y SUMINISTROS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
Request deletion
About CTCI COMERCIALIZADORA Y SUMINISTROS, S.A.: Summary of CTCI COMERCIALIZADORA Y SUMINISTROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/06/2010. Estimated traffic: 170 total visits (peak 28). Position: #17,048 of 1,006,803. See representatives, branches, documents and filings.