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CORPORACION 2222 TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695460-2-2020
Total views
15
Avg / month
1
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155695460 Mercantil
Registration date
03/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/08/2023 (hace 2 años)
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Highlights CORPORACION 2222 TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695460-2-2020

Executives CORPORACION 2222 TRADING, S.A. (6)

Name
Role
Links
View
  • Name JOAQUIN MARIO OLIVEIRA DI PIETRO Director / President 1
    Role: Director / President
    Links: 1
  • Name FATIMA OLIVEIRO DI PIETRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO ANTOMANG DI PIETRO RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA LORENA CUMMINGS OBERTO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name EL REPRESENTANTE LEGALDE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS, LA PERSONA QUE DTERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION 2222 TRADING, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 35648/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 364705/2021 (0) 05/10/2021
    Date: 05/10/2021
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 364705/2021 (0) 05/10/2021
    Date: 05/10/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271095/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 129527/2021 (0) 20/04/2021
    Date: 20/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174490/2020 (0) 03/08/2020
    Date: 03/08/2020

Entries / Precedence CORPORACION 2222 TRADING, S.A. (6)

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. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About CORPORACION 2222 TRADING, S.A.: Summary of CORPORACION 2222 TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2020. Estimated traffic: 15 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.