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ALGERON TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155606010-2-2015
Total views
35
Avg / month
3
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155606010 Mercantil
Registration date
29/06/2015
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights ALGERON TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606010-2-2015

Executives ALGERON TRADE, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director / Treasurer 949
    Role: Director / Treasurer
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10574
    Role: Director / Secretary
    Links: 10574
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALGERON TRADE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (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 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157723/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 140361/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277079/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence ALGERON TRADE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALGERON TRADE, S.A.: Summary of ALGERON TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/06/2015. Estimated traffic: 35 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.