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BAUME TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,9501,010,412 total
RUC: 1848219-1-713200
Total views
68
Avg / month
6
Year peak
12
Current month +71.4 % vs Nov
12

Company information

Folio
713200 Mercantil
Registration date
22/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights BAUME TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1848219-1-713200

Executives BAUME TRADING, S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name REY TAYLOR Director 889
    Role: Director
    Links: 889
  • Name PAULO RUIZ Director 1193
    Role: Director
    Links: 1193
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name REY TAYLOR President 889
    Role: President
    Links: 889
  • Name ELBA BETHANCOURT Vice President 2813
    Role: Vice President
    Links: 2813
  • Name ELBA BETHANCOURT Treasurer 2813
    Role: Treasurer
    Links: 2813
  • Name PAULO RUIZ Secretary 1193
    Role: Secretary
    Links: 1193
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAUME TRADING, S.A. (4)

Act
Date
View
  • Act Entry Id -13120322- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11145451- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715734- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638483- (MASTER INFORMATION) Entry 166643/2010 (0) 22/09/2010
    Date: 22/09/2010

Entries / Precedence BAUME TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About BAUME TRADING, S.A.: Summary of BAUME TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2010. Estimated traffic: 68 total visits (peak 12). Position: #150,950 of 1,010,412. See representatives, branches, documents and filings.