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ALCALA TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #192,2501,011,214 total
RUC: 2127933-1-761462
Total views
102
Avg / month
9
Year peak
14
Current month +33.3 % vs Dec
8

Company information

Folio
761462 Mercantil
Registration date
23/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights ALCALA TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2127933-1-761462

Executives ALCALA TRADING GROUP, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name FRIDA EUGENIA OROZCO DE SOLANO Director 2
    Role: Director
    Links: 2
  • Name ROSALILY JUDITH OROZCO DE FUENTES Director 2
    Role: Director
    Links: 2
  • Name JAIME ALFREDO OROZCO BARRIOS Director 2
    Role: Director
    Links: 2
  • Name NANCY JULISSA OROZCO DE OROZCO Director 2
    Role: Director
    Links: 2
  • Name FRIDA EUGENIA OROZCO DE SOLANO President 2
    Role: President
    Links: 2
  • Name ROSALILY JUDITH OROZCO DE FUENTES Vice President 2
    Role: Vice President
    Links: 2
  • Name NANCY JULISSA OROZCO DE OROZCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME ALFREDO OROZCO BARRIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICE-PRESIDENTE EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCALA TRADING GROUP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284074/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 141669/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Entry Id -11191521- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733135- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7421266- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 39279/2012 (0) 06/03/2012
    Date: 06/03/2012
  • Act Entry Id -6807081- (MASTER INFORMATION) Entry 32077/2012 (0) 23/02/2012
    Date: 23/02/2012

Entries / Precedence ALCALA TRADING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ALCALA TRADING GROUP, S.A.: Summary of ALCALA TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/2012. Estimated traffic: 102 total visits (peak 14). Position: #192,250 of 1,011,214. See representatives, branches, documents and filings.