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BELLA TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155693820-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155693820 Mercantil
Registration date
09/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights BELLA TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693820-2-2020

Executives BELLA TRADING GROUP, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO ROQUEBERT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARITZA DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HUMBERTO SANTORO Director / President 1
    Role: Director / President
    Links: 1
  • Name NELEYDA MARIA GUERRA BARIENTOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ANGELICA CARDENAS GUERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENATANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLA TRADING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 309486/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128934/2020 (0) 09/06/2020
    Date: 09/06/2020

Entries / Precedence BELLA TRADING GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2020
    Year: 2020
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About BELLA TRADING GROUP, S.A.: Summary of BELLA TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.