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ACLA TRADING CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #294,7171,010,412 total
RUC: 59525-73-344504
Total views
87
Avg / month
7
Year peak
12
Current month +50.0 % vs Nov
6

Company information

Folio
344504 Mercantil
Registration date
27/04/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights ACLA TRADING CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
59525-73-344504

Executives ACLA TRADING CORP., S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ALEMAN ORTEGA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name EDUARDO PITTI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name HENRY KARDONSKI Director 40
    Role: Director
    Links: 40
  • Name FERNANDO ALEMAN Director 642
    Role: Director
    Links: 642
  • Name EDUARDO PITTI Director 14
    Role: Director
    Links: 14
  • Name HENRY KARDONSKI President 40
    Role: President
    Links: 40
  • Name EDUARDO PITTI Treasurer 14
    Role: Treasurer
    Links: 14
  • Name FERNANDO ALEMAN Secretary 642
    Role: Secretary
    Links: 642
  • Name ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA, QUIEN SE REUNIRA CADA AñO PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACLA TRADING CORP., S.A. (4)

Act
Date
View
  • Act Entry Id -6583935- (MASTER INFORMATION) Entry 1640/266 (0) 27/04/1998
    Date: 27/04/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 206961/2023 (0) 25/05/2023
    Date: 25/05/2023

Entries / Precedence ACLA TRADING CORP., S.A. (2)

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
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About ACLA TRADING CORP., S.A.: Summary of ACLA TRADING CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/04/1998. Estimated traffic: 87 total visits (peak 12). Position: #294,717 of 1,010,412. See representatives, branches, documents and filings.