LIVE
New today 401
Updated 681
New executives 6,074
Reported capital $ 1,426,000

LUSDIL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,8671,007,204 total
RUC: 1398655-1-627462
Total views
73
Avg / month
6
Year peak
13
Current month -50.0 % vs Sep
4

Company information

Folio
627462 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)

Highlights LUSDIL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1398655-1-627462

Executives LUSDIL TRADING CORP. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents LUSDIL TRADING CORP. (3)

Act
Date
View
  • Act Entry Id -11019596- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683958- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626910- (MASTER INFORMATION) Entry 151122/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence LUSDIL TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About LUSDIL TRADING CORP.: Summary of LUSDIL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 73 total visits (peak 13). Position: #658,867 of 1,007,204. See representatives, branches, documents and filings.