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A & O TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,8981,006,804 total
RUC: 155636907-2-2016
Total views
92
Avg / month
8
Year peak
18
Current month +60.0 % vs Sep
8

Company information

Folio
155636907 Mercantil
Registration date
16/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights A & O TRADING CORP.

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

Executives A & O TRADING CORP. (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1100
    Role: Subscriber
    Links: 1100
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name JUAN DIAZ Director / President 927
    Role: Director / President
    Links: 927
  • Name EMMA NUÑEZ Director / Secretary 1100
    Role: Director / Secretary
    Links: 1100
  • Name SANDRA VASQUEZ Director / Treasurer 1831
    Role: Director / Treasurer
    Links: 1831
  • Name CESAR AMAURY MIGUEL GONZALEZ Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name LUIS LEONARDO REYES TEJADA Attorney-in-Fact 3
    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.

Documents A & O TRADING CORP. (6)

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

Entries / Precedence A & O TRADING CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About A & O TRADING CORP.: Summary of A & O TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2016. Estimated traffic: 92 total visits (peak 18). Position: #487,898 of 1,006,804. See representatives, branches, documents and filings.