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ACONCAGUA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1212030-1-584533
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
584533 Mercantil
Registration date
25/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights ACONCAGUA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1212030-1-584533

Executives ACONCAGUA TRADING INC. (4)

Name
Role
Links
View
  • Name EDY MARISOL PORTUGAL Subscriber 864
    Role: Subscriber
    Links: 864
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name RODRIGO MOLINA ORTEGA Director 1225
    Role: Director
    Links: 1225
  • Name MIGUEL SALVADOR LUQUE Director 2
    Role: Director
    Links: 2
  • Name MARIO MIGUEL SALVADOR ASTORGA Director 2
    Role: Director
    Links: 2
  • Name RODRIGO MOLINA ORTEGA President 1225
    Role: President
    Links: 1225
  • Name MARIO MIGUEL SALVADOR ASTORGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIGUEL SALVADOR LUQUE Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ACONCAGUA TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 165202/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2022
    Date: 29/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2022
    Date: 29/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2022
    Date: 29/04/2022
  • Act Entry Id -11147210- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673953- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462740- (MASTER INFORMATION) Entry 173210/2007 (0) 25/09/2007
    Date: 25/09/2007

Entries / Precedence ACONCAGUA TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ACONCAGUA TRADING INC.: Summary of ACONCAGUA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2007. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.