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AZALEA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,5001,010,412 total
RUC: 1281484-1-600650
Total views
41
Avg / month
3
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
600650 Mercantil
Registration date
24/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights AZALEA TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1281484-1-600650

Executives AZALEA TRADING CORP. (5)

Name
Role
Links
View
  • Name JAVIER DIAZ Director 25
    Role: Director
    Links: 25
  • Name BELLANIRA POLO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name FATIMA PEREZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name BELLANIRA POLO Director 64
    Role: Director
    Links: 64
  • Name VALERIE ARRUE Director 12
    Role: Director
    Links: 12
  • Name BELLANIRA POLO President 64
    Role: President
    Links: 64
  • Name VALERIE ARRUE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name BELLANIRA POLO Secretary 64
    Role: Secretary
    Links: 64
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZALEA TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378460/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173543/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2023
    Date: 13/06/2023
  • Act Entry Id -6534738- (MASTER INFORMATION) Entry 13269/2008 (0) 24/01/2008
    Date: 24/01/2008

Entries / Precedence AZALEA TRADING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About AZALEA TRADING CORP.: Summary of AZALEA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/01/2008. Estimated traffic: 41 total visits (peak 7). Position: #646,500 of 1,010,412. See representatives, branches, documents and filings.