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BARGIN TRADING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #638,8611,007,204 total
RUC: 155604752-2-2015
Total views
55
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
155604752 Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights BARGIN TRADING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604752-2-2015

Executives BARGIN TRADING COMPANY S.A. (7)

Name
Role
Links
View
  • Name Icaza, GONZALEZ-RUIZ & ALeman Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS E. MONTAÑO G. Director / President 3163
    Role: Director / President
    Links: 3163
  • Name ROSA ARNOLD G. Director / Secretary 1421
    Role: Director / Secretary
    Links: 1421
  • Name ARCENIO A. BARRIOS S. Director / Treasurer 1518
    Role: Director / Treasurer
    Links: 1518
  • Name Luis ENRIQUE MONTAÑO GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA podra designar a cualquier otra persona, cuando sea necesario REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARGIN TRADING COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 388187/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251828/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence BARGIN TRADING COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About BARGIN TRADING COMPANY S.A.: Summary of BARGIN TRADING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2015. Estimated traffic: 55 total visits (peak 9). Position: #638,861 of 1,007,204. See representatives, branches, documents and filings.