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ABC PANAMA TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #54,2441,007,204 total
RUC: 2693254-1-847069
Total views
195
Avg / month
16
Year peak
28
Current month +36.4 % vs Sep
15

Company information

Folio
847069 Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights ABC PANAMA TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE FRAGANCIAS AMBIENTALES, ROPA, ZAPATOS, Y ACCESORIOS PARA EL HOGAR (ACCESORIOS PARA LA CASA)
Legal representative
ANDREA MAZZUCCHELLI
RUC
2693254-1-847069

Branches / Establishments (1)

Trade name
Address
  • Trade name DR. VRANJES FIRENZE
    URB. QUINTAS DE VERSAILLES, CL. VENTURA, CASA B32, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. QUINTAS DE VERSAILLES, CL. VENTURA, CASA B32, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ABC PANAMA TRADING CORP (6)

Name
Role
Links
View
  • Name VAN CHIEH WU Subscriber 80
    Role: Subscriber
    Links: 80
  • Name SORAYA CASTRO DE PEDRESCHI Subscriber 577
    Role: Subscriber
    Links: 577
  • Name ANDREA MAZZUCCHELLI Director 5
    Role: Director
    Links: 5
  • Name BIANCA FRANDI Director 3
    Role: Director
    Links: 3
  • Name CARLO CROCIANI Director 3
    Role: Director
    Links: 3
  • Name ANDREA MAZZUCCHELLI President 5
    Role: President
    Links: 5
  • Name CARLO CROCIANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BIANCA FRANDI Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABC PANAMA TRADING CORP (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 409133/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 293219/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014
  • Act Entry Id -6887804- (MASTER INFORMATION) Entry 195751/2014 (0) 21/10/2014
    Date: 21/10/2014

Entries / Precedence ABC PANAMA TRADING CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About ABC PANAMA TRADING CORP: Summary of ABC PANAMA TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/10/2014. Estimated traffic: 195 total visits (peak 28). Position: #54,244 of 1,007,204. See representatives, branches, documents and filings.