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CHEMICALS TRADING SANTAPOKLE, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155726343-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Nov
2

Company information

Folio
155726343 Mercantil
Registration date
22/08/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights CHEMICALS TRADING SANTAPOKLE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726343-2-2022

Executives CHEMICALS TRADING SANTAPOKLE, CORP. (8)

Name
Role
Links
View
  • Name AARON GABRIEL FLORES PASTORA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ANGEL IVAN VELIZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JORGE ENRIQUE SANTANDER POKLEPOVIC Director / President 6
    Role: Director / President
    Links: 6
  • Name JORGE ENRIQUE SANTANDER POKLEPOVIC Secretary 6
    Role: Secretary
    Links: 6
  • Name JORGE ENRIQUE SANTANDER POKLEPOVIC Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RENZO LUIGGI MARINETTI CATTELAIN Director 2
    Role: Director
    Links: 2
  • Name JUAN IGNACIO MARINETTI CATTELAIN Director 1
    Role: Director
    Links: 1
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEMICALS TRADING SANTAPOKLE, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150116/2024 (0) 15/04/2024
    Date: 15/04/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 15584/2024 (0) 15/01/2024
    Date: 15/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334163/2022 (0) 22/08/2022
    Date: 22/08/2022

Entries / Precedence CHEMICALS TRADING SANTAPOKLE, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About CHEMICALS TRADING SANTAPOKLE, CORP.: Summary of CHEMICALS TRADING SANTAPOKLE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.