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CONFECCIONES TRAPPOS BY CLOTHS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,0241,011,214 total
RUC: 30920-73-241049
Total views
108
Avg / month
9
Year peak
14
Current month +28.6 % vs Dec
9

Company information

Folio
241049 Mercantil
Registration date
13/11/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 21 días)
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Highlights CONFECCIONES TRAPPOS BY CLOTHS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.80,000.00
RUC
30920-73-241049

Executives CONFECCIONES TRAPPOS BY CLOTHS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name CARLOS URREA BARCO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VALENCIA PARRA LUCERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS URREA BARCO Director 8
    Role: Director
    Links: 8
  • Name VALENCIA PARRA LUCERO Director 3
    Role: Director
    Links: 3
  • Name CESAR MOSQUERA Director 17
    Role: Director
    Links: 17
  • Name CARLOS URREA BARCO President 8
    Role: President
    Links: 8
  • Name CARLOS URREA BARCO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VALENCIA PARRA LUCERO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES TRAPPOS BY CLOTHS PANAMA, S.A. (8)

Act
Date
View
  • Act Entry Id -6330418- (MASTER INFORMATION) Entry 2697/205 (0) 13/11/1990
    Date: 13/11/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2022
    Date: 08/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 359128/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2022
    Date: 08/09/2022
  • Act Entry Id -11003663- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811679- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CONFECCIONES TRAPPOS BY CLOTHS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About CONFECCIONES TRAPPOS BY CLOTHS PANAMA, S.A.: Summary of CONFECCIONES TRAPPOS BY CLOTHS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/1990. Estimated traffic: 108 total visits (peak 14). Position: #168,024 of 1,011,214. See representatives, branches, documents and filings.