LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ALUMINIUM AND PAPER TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #693,7911,011,214 total
RUC: 23227-38-206748
Total views
41
Avg / month
3
Year peak
6
Current month +25.0 % vs Dec
5

Company information

Folio
206748 Mercantil
Registration date
12/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 27 días)
Request update

Highlights ALUMINIUM AND PAPER TRADING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23227-38-206748

Executives ALUMINIUM AND PAPER TRADING CO. S.A. (10)

Name
Role
Links
View
  • Name GEORGES NASIF President 2
    Role: President
    Links: 2
  • Name MOHAMED MAARRAWI Vice President 2
    Role: Vice President
    Links: 2
  • Name FAOUZI ELMIR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FAOUZI ELMIR Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name AURA LOPEZ DE VALLARINO Subscriber 759
    Role: Subscriber
    Links: 759
  • Name GEORGES NASIF Director 2
    Role: Director
    Links: 2
  • Name MOHAMED MAARRAWI Director 2
    Role: Director
    Links: 2
  • Name FAOUZI ELMIR Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALUMINIUM AND PAPER TRADING CO. S.A. (8)

Act
Date
View
  • Act Entry Id -7108149- (MASTER INFORMATION) Entry 600/191 (0) 12/02/1988
    Date: 12/02/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 45734/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 357411/2021 (0) 02/11/2021
    Date: 02/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2021
    Date: 01/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2021
    Date: 01/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2021
    Date: 01/11/2021
  • Act Entry Id -10988200- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8796286- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ALUMINIUM AND PAPER TRADING CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About ALUMINIUM AND PAPER TRADING CO. S.A.: Summary of ALUMINIUM AND PAPER TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/1988. Estimated traffic: 41 total visits (peak 6). Position: #693,791 of 1,011,214. See representatives, branches, documents and filings.