LIVE
New today 401
Updated 141
New executives 3,540
Reported capital $ 15,966,100

AXTA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1425790-1-632948
Total views
51
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
632948 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)

Highlights AXTA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1425790-1-632948

Executives AXTA TRADING CORP. (7)

Name
Role
Links
View
  • Name LICDA. VONETTA GISELLE STERLING Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IRIS BRUETSCH Subscriber 352
    Role: Subscriber
    Links: 352
  • Name NESSIM ATTIE Director 2
    Role: Director
    Links: 2
  • Name RICCARDO STOECKICHT Director 2
    Role: Director
    Links: 2
  • Name ISAAC GABBAY Director 2
    Role: Director
    Links: 2
  • Name NESSIM ATTIE President 2
    Role: President
    Links: 2
  • Name ISAAC GABBAY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICCARDO STOECKICHT Secretary 2
    Role: Secretary
    Links: 2
  • Name NICOLE LAVALAS Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN TENDRA PODER PARA FIRMAR INDIVIDUALMENTE LAS RESOLUCIONES DE APERTURA DE CUANTA BANCARIA A NOMBRE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AXTA TRADING CORP. (3)

Act
Date
View
  • Act Entry Id -11456146- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195379- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6631895- (MASTER INFORMATION) Entry 182419/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence AXTA TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
About AXTA TRADING CORP.: Summary of AXTA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 51 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.