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ALLIANCE TRADING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155706281-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155706281 Mercantil
Registration date
17/05/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
06/08/2023 (hace 2 años)
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Highlights ALLIANCE TRADING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706281-2-2021

Executives ALLIANCE TRADING COMPANY S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PEREZ VERGARA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name KARINA YANELI SERRANO ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WARD INTERNATIONAL LAWYERS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ONOFRE BICEGLIA NETTO Director / President 1
    Role: Director / President
    Links: 1
  • Name MIRANDA NANTES ADILSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ONOFRE BICEGLIA FILHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCE TRADING COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 403774/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 234184/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169542/2021 (0) 17/05/2021
    Date: 17/05/2021

Entries / Precedence ALLIANCE TRADING COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ALLIANCE TRADING COMPANY S.A.: Summary of ALLIANCE TRADING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.