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AA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155685832-2-2019
Total views
25
Avg / month
2
Year peak
7
Current month -75.0 % vs Nov
1

Company information

Folio
155685832 Mercantil
Registration date
27/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights AA TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155685832-2-2019

Executives AA TRADING, S.A. (9)

Name
Role
Links
View
  • Name Moreno & Arjona-Bureau Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EFRAIN HENRIQUEZ VASQUEZ President 380
    Role: President
    Links: 380
  • Name CARLOS MAURICIO VILLATORO Treasurer 770
    Role: Treasurer
    Links: 770
  • Name EFRAIN HENRIQUEZ VASQUEZ Subscriber 380
    Role: Subscriber
    Links: 380
  • Name JOSE MANUEL HERNÁNDEZ BARRIOS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSE MANUEL HERNÁNDEZ BARRIOS Director 31
    Role: Director
    Links: 31
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name JOSE MANUEL HERNANDEZ BARRIOS Director / Secretary 320
    Role: Director / Secretary
    Links: 320
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERÁ LA REPRESENTACIÓN EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AA TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 422683/2019 (0) 29/10/2019
    Date: 29/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 378865/2019 (0) 27/09/2019
    Date: 27/09/2019

Entries / Precedence AA TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AA TRADING, S.A.: Summary of AA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/09/2019. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.