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GRAIN COMMODITIES TRADERS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2631,007,204 total
RUC: 1440436-1-635813
Total views
75
Avg / month
6
Year peak
18
Current month +0.0 % vs Sep
6

Company information

Folio
635813 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights GRAIN COMMODITIES TRADERS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1440436-1-635813

Executives GRAIN COMMODITIES TRADERS, INC. (6)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name LUIS EDUARDO CESPEDES Director 2495
    Role: Director
    Links: 2495
  • Name LILIA AMINTA DE SALCEDO Director 1775
    Role: Director
    Links: 1775
  • Name MIGUEL URRIOLA Director 2078
    Role: Director
    Links: 2078
  • Name LUIS EDUARDO CESPEDES President 2495
    Role: President
    Links: 2495
  • Name MIGUEL URRIOLA Treasurer 2078
    Role: Treasurer
    Links: 2078
  • Name LILIA AMINTA DE SALCEDO Secretary 1775
    Role: Secretary
    Links: 1775
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAIN COMMODITIES TRADERS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256130/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 84115/2022 (0) 29/03/2022
    Date: 29/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2022
    Date: 29/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2022
    Date: 29/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2022
    Date: 29/03/2022
  • Act Entry Id -11458614- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198210- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6634420- (MASTER INFORMATION) Entry 199121/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence GRAIN COMMODITIES TRADERS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About GRAIN COMMODITIES TRADERS, INC.: Summary of GRAIN COMMODITIES TRADERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 75 total visits (peak 18). Position: #653,263 of 1,007,204. See representatives, branches, documents and filings.