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ALLIED TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155689356-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155689356 Mercantil
Registration date
20/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
Request update

Highlights ALLIED TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689356-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ALLIED TRADING CORP.
    URB. BETANIA, AVENIDA 17C NORTE CON CALLE 68 OESTE, CASA 8, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, AVENIDA 17C NORTE CON CALLE 68 OESTE, CASA 8, PANAMÁ PANAMÁ BETANIA

Executives ALLIED TRADING CORP (6)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Director / President 8973
    Role: Director / President
    Links: 8973
  • Name ALGIMIRO VILLAMIL Director / Vice President 5085
    Role: Director / Vice President
    Links: 5085
  • Name MARCELA CHAVEZ Director / Secretary 4445
    Role: Director / Secretary
    Links: 4445
  • Name MARCELA CHAVEZ Treasurer 4445
    Role: Treasurer
    Links: 4445
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name MARCELA CHAVEZ Subscriber 4445
    Role: Subscriber
    Links: 4445
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED TRADING CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493101/2019 (0) 20/12/2019
    Date: 20/12/2019

Entries / Precedence ALLIED TRADING CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ALLIED TRADING CORP: Summary of ALLIED TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/12/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.