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A &O TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#215,9961,014,823 total
RUC: 155636907-2-2016
Total views
118
Avg / month
10
Year peak
21
Current month+162.5 % vs Mar
21

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
11 months ago
What you can review
12 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#215,996 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155636907Mercantil
Registration date
16/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (11 months ago)
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Highlights A &O TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155636907-2-2016

Executives A &O TRADING CORP. (6)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber1202
    Role:Subscriber
    Links: 1202
  • Name JUAN DIAZ Subscriber941
    Role:Subscriber
    Links: 941
  • Name JUAN DIAZ Director / President941
    Role:Director / President
    Links: 941
  • Name EMMA NUÑEZ Director / Secretary1202
    Role:Director / Secretary
    Links: 1202
  • Name SANDRA VASQUEZ Director / Treasurer1834
    Role:Director / Treasurer
    Links: 1834
  • Name CESAR AMAURY MIGUEL GONZALEZ Attorney-in-Fact21
    Role:Attorney-in-Fact
    Links: 21
  • Name LUIS LEONARDO REYES TEJADA Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings A &O TRADING CORP. (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 507939/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Entry / filing Registry Entry Nº 5 (Resident Agent Resignation) Entry 393490/2023 (0) 22/09/2023
    Date: 22/09/2023
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140308/2019 (0) 12/04/2019
    Date: 12/04/2019
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 440302/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 415196/2016 (0) 16/09/2016
    Date: 16/09/2016

Registry filing history A &O TRADING CORP. (6)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.