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BOPANA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2514790-1-820924
Total views
71
Avg / month
6
Year peak
17
Current month +75.0 % vs Nov
7

Company information

Folio
820924 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights BOPANA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2514790-1-820924

Executives BOPANA TRADING, S.A. (9)

Name
Role
Links
View
  • Name JULIO LOBON Subscriber 303
    Role: Subscriber
    Links: 303
  • Name JUAN DIAZ Subscriber 937
    Role: Subscriber
    Links: 937
  • Name ANDRES VARGAS Director 4
    Role: Director
    Links: 4
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name NEUBELLY ZORRILLA COLONIA Director 2
    Role: Director
    Links: 2
  • Name ANDRES VARGAS President 4
    Role: President
    Links: 4
  • Name RENUNCIA Treasurer 23487
    Role: Treasurer
    Links: 23487
  • Name NEUBELLY ZORRILLA COLONIA Secretary 2
    Role: Secretary
    Links: 2
  • Name LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOPANA TRADING, S.A. (4)

Act
Date
View
  • Act Entry Id -10775153- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -10195927- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -9818300- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6863010- (MASTER INFORMATION) Entry 241470/2013 (0) 11/12/2013
    Date: 11/12/2013

Entries / Precedence BOPANA TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About BOPANA TRADING, S.A.: Summary of BOPANA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2013. Estimated traffic: 71 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.