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ASSET TRADE INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694754-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155694754 Mercantil
Registration date
09/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights ASSET TRADE INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694754-2-2020

Executives ASSET TRADE INTERNATIONAL CORP. (6)

Name
Role
Links
View
  • Name SUSCRIPTORES INTERNACIONALES S.A Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SUBSCRIPTION SERVICES CORP. Subscriber 115
    Role: Subscriber
    Links: 115
  • Name RUMEN MALCHEV KOZAROV Director / President 1
    Role: Director / President
    Links: 1
  • Name NIKOLETA NIKOLOVA APRILOVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NIKOLETA NIKOLOVA APRILOVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PHILIPPA SABOTINOVA GUENOVA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA,LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSET TRADE INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134855/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153545/2020 (0) 09/07/2020
    Date: 09/07/2020

Entries / Precedence ASSET TRADE INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About ASSET TRADE INTERNATIONAL CORP.: Summary of ASSET TRADE INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.