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ACTA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #582,0191,011,214 total
RUC: 31018-52-241391
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Dec
4

Company information

Folio
241391 Mercantil
Registration date
22/11/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights ACTA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31018-52-241391

Executives ACTA TRADING INC. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents ACTA TRADING INC. (8)

Act
Date
View
  • Act Entry Id -6330817- (MASTER INFORMATION) Entry 4843/205 (0) 22/11/1990
    Date: 22/11/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 483675/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356532/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Entry Id -10942661- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811242- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ACTA TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About ACTA TRADING INC.: Summary of ACTA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/1990. Estimated traffic: 51 total visits (peak 8). Position: #582,019 of 1,011,214. See representatives, branches, documents and filings.