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BULLTRADE CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,9711,010,412 total
RUC: 155612353-2-2015
Total views
159
Avg / month
13
Year peak
18
Current month -16.7 % vs Nov
10

Company information

Folio
155612353 Mercantil
Registration date
09/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights BULLTRADE CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612353-2-2015

Executives BULLTRADE CORP (4)

Name
Role
Links
View
  • Name LEONARDO ENRIQUE BONNARDEL Director / President 1
    Role: Director / President
    Links: 1
  • Name ARGELIS SANTANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O A FALTA DE ESTOS, LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BULLTRADE CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 373057/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 459142/2018 (0) 15/11/2018
    Date: 15/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395539/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence BULLTRADE CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BULLTRADE CORP: Summary of BULLTRADE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2015. Estimated traffic: 159 total visits (peak 18). Position: #242,971 of 1,010,412. See representatives, branches, documents and filings.