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ANGELA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,6981,007,204 total
RUC: 155609519-2-2015
Total views
40
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
155609519 Mercantil
Registration date
06/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights ANGELA TRADING INC.

Currency
US DOLLAR
Share capital
819,807.00
RUC
155609519-2-2015

Executives ANGELA TRADING INC. (5)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
*Links: number of companies where the executive appears with a role or relation.

Documents ANGELA TRADING INC. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139664/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 334154/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 11 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 235233/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 246762/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 9 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 246762/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 16483/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 410234/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 410234/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 335863/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304409/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 27930/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 340978/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 348277/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342460/2015 (0) 06/08/2015
    Date: 06/08/2015

Entries / Precedence ANGELA TRADING INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Escisión de Sociedad, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Escisión de Sociedad, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About ANGELA TRADING INC.: Summary of ANGELA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2015. Estimated traffic: 40 total visits (peak 6). Position: #477,698 of 1,007,204. See representatives, branches, documents and filings.