LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

KAITRAN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #138,6351,010,412 total
RUC: 1982190-1-737176
Total views
79
Avg / month
7
Year peak
14
Current month +133.3 % vs Nov
7

Company information

Folio
737176 Mercantil
Registration date
31/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights KAITRAN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1982190-1-737176

Executives KAITRAN TRADING INC. (5)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAITRAN TRADING INC. (3)

Act
Date
View
  • Act Entry Id -10936774- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724353- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6802368- (MASTER INFORMATION) Entry 96285/2011 (0) 31/05/2011
    Date: 31/05/2011

Entries / Precedence KAITRAN TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT DE CONST., Qualification Rights 2011
    Year: 2011
Request deletion
About KAITRAN TRADING INC.: Summary of KAITRAN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 79 total visits (peak 14). Position: #138,635 of 1,010,412. See representatives, branches, documents and filings.