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ADVANCED TRADE AND SUPPLIES INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #57,2161,011,214 total
RUC: 29800-59-235075
Total views
153
Avg / month
13
Year peak
20
Current month -55.6 % vs Dec
8

Company information

Folio
235075 Mercantil
Registration date
05/07/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 29 días)
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Highlights ADVANCED TRADE AND SUPPLIES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
29800-59-235075

Executives ADVANCED TRADE AND SUPPLIES INC (9)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name AURA LOPEZ DE VALLARINO Subscriber 759
    Role: Subscriber
    Links: 759
  • Name JUAN RAMON VALLARINO LOPEZ Director 2623
    Role: Director
    Links: 2623
  • Name AURA LOPEZ DE VALLARINO Director 759
    Role: Director
    Links: 759
  • Name GABRIELA FABREGA DE VAKRATSAS Director 103
    Role: Director
    Links: 103
  • Name JUAN RAMON VALLARINO LOPEZ President 2623
    Role: President
    Links: 2623
  • Name GABRIELA FABREGA DE VAKRATSAS Treasurer 103
    Role: Treasurer
    Links: 103
  • Name AURA LOPEZ DE VALLARINO Secretary 759
    Role: Secretary
    Links: 759
  • Name PRESIDENTE: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVANCED TRADE AND SUPPLIES INC (8)

Act
Date
View
  • Act Entry Id -6325858- (MASTER INFORMATION) Entry 1180/203 (0) 05/07/1990
    Date: 05/07/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 449441/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2021
    Date: 02/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 326947/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2021
    Date: 02/09/2021
  • Act Entry Id -10868264- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808320- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ADVANCED TRADE AND SUPPLIES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About ADVANCED TRADE AND SUPPLIES INC: Summary of ADVANCED TRADE AND SUPPLIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/07/1990. Estimated traffic: 153 total visits (peak 20). Position: #57,216 of 1,011,214. See representatives, branches, documents and filings.