LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ADDITRADE, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #333,5021,010,412 total
RUC: 155618444-2-2015
Total views
80
Avg / month
7
Year peak
15
Current month -7.1 % vs Nov
13

Company information

Folio
155618444 Mercantil
Registration date
01/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
Request update

Highlights ADDITRADE, CORP

Currency
US DOLLAR
Share capital
200,000.00
RUC
155618444-2-2015

Executives ADDITRADE, CORP (5)

Name
Role
Links
View
  • Name RUBEN DARIO ORMO Director / President 1
    Role: Director / President
    Links: 1
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name JORGE PLAZA MARQUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADDITRADE, CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271095/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139648/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 131335/2021 (0) 20/04/2021
    Date: 20/04/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 188321/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517642/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence ADDITRADE, CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
Request deletion
About ADDITRADE, CORP: Summary of ADDITRADE, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2015. Estimated traffic: 80 total visits (peak 15). Position: #333,502 of 1,010,412. See representatives, branches, documents and filings.