LIVE
New today 401
Updated 1,121
New executives 7,284
Reported capital $ 1,426,000
Sign up Log in

A1 INTERNATIONAL DEVELOPMENT AND TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,0341,007,204 total
RUC: 1516998-1-650735
Total views
61
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
650735 Mercantil
Registration date
05/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
Request update

Highlights A1 INTERNATIONAL DEVELOPMENT AND TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1516998-1-650735

Executives A1 INTERNATIONAL DEVELOPMENT AND TRADING CORPORATION (6)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name JUAN T. ALANIZ Director 4
    Role: Director
    Links: 4
  • Name KARL DAKIN Director 4
    Role: Director
    Links: 4
  • Name MARCELO J. ALANIZ Director 4
    Role: Director
    Links: 4
  • Name JUAN T. ALANIZ President 4
    Role: President
    Links: 4
  • Name KARL DAKIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARCELO J. ALANIZ Secretary 4
    Role: Secretary
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, ELPRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OS- TENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A1 INTERNATIONAL DEVELOPMENT AND TRADING CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139620/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 301577/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2020
    Date: 26/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2020
    Date: 26/11/2020
  • Act Entry Id -11152888- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691735- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6707532- (MASTER INFORMATION) Entry 22576/2009 (0) 05/02/2009
    Date: 05/02/2009

Entries / Precedence A1 INTERNATIONAL DEVELOPMENT AND TRADING CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
Request deletion
About A1 INTERNATIONAL DEVELOPMENT AND TRADING CORPORATION: Summary of A1 INTERNATIONAL DEVELOPMENT AND TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/02/2009. Estimated traffic: 61 total visits (peak 11). Position: #489,034 of 1,007,204. See representatives, branches, documents and filings.