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A WORLD TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,9371,007,204 total
RUC: 1472225-1-642223
Total views
93
Avg / month
8
Year peak
14
Current month -63.6 % vs Sep
4

Company information

Folio
642223 Mercantil
Registration date
20/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights A WORLD TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria Financiera y Logistica de Importación y Exportación. Y Servicio de Pintura.
Legal representative
ANGELA CABALLERO
RUC
1472225-1-642223

Branches / Establishments (1)

Trade name
Address
  • Trade name A WORLD TRADING, INC
    URB. INDUSTRIAL LOS ANGELES, CL. RICARDO J. ALFARO, CASA 401, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL LOS ANGELES, CL. RICARDO J. ALFARO, CASA 401, PANAMÁ PANAMÁ BETANIA

Executives A WORLD TRADING, INC. (6)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIÑONES Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ANGELA CABALLERO Director 362
    Role: Director
    Links: 362
  • Name DIOGENES JARAMILLO Director 1501
    Role: Director
    Links: 1501
  • Name MARIVIS MOORE Director 99
    Role: Director
    Links: 99
  • Name ANGELA CABALLERO President 362
    Role: President
    Links: 362
  • Name MARIVIS MOORE Treasurer 99
    Role: Treasurer
    Links: 99
  • Name DIOGENES JARAMILLO Secretary 1501
    Role: Secretary
    Links: 1501
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O INHABILITACION LO NOMBRARA LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A WORLD TRADING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267271/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2023
    Date: 24/07/2023
  • Act Entry Id -10993118- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689948- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6701879- (MASTER INFORMATION) Entry 234422/2008 (0) 20/11/2008
    Date: 20/11/2008

Entries / Precedence A WORLD TRADING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About A WORLD TRADING, INC.: Summary of A WORLD TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2008. Estimated traffic: 93 total visits (peak 14). Position: #397,937 of 1,007,204. See representatives, branches, documents and filings.