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KESTUM TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #862,3401,014,021 total
RUC: 2348958-1-797459
Total views
35
Avg / month
3
Year peak
9
Current month +200.0 % vs Feb
9

Company information

Folio
797459 Mercantil
Registration date
14/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 4 meses)
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Highlights KESTUM TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2348958-1-797459

Executives KESTUM TRADING INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Documents KESTUM TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213968/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2022
    Date: 10/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2022
    Date: 10/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2022
    Date: 10/06/2022
  • Act Entry Id -11162813- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9746372- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6868014- (MASTER INFORMATION) Entry 48410/2013 (0) 14/03/2013
    Date: 14/03/2013

Entries / Precedence KESTUM TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About KESTUM TRADING INC.: Summary of KESTUM TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/2013. Estimated traffic: 35 total visits (peak 9). Position: #862,340 of 1,014,021. See representatives, branches, documents and filings.