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D D TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2186025-1-771090
Total views
17
Avg / month
1
Year peak
3
Current month +100.0 % vs Oct
2

Company information

Folio
771090 Mercantil
Registration date
05/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights D D TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2186025-1-771090

Executives D D TRADING GROUP, S.A. (6)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name ALCIBIADES ORTEGA Subscriber 440
    Role: Subscriber
    Links: 440
  • Name NEKELDA MARIA BADILLO Director 122
    Role: Director
    Links: 122
  • Name RAMIRO GONZALEZ DIAZ Director 163
    Role: Director
    Links: 163
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 413
    Role: Director
    Links: 413
  • Name NEKELDA MARIA BADILLO President 122
    Role: President
    Links: 122
  • Name RAMIRO GONZALEZ DIAZ Treasurer 163
    Role: Treasurer
    Links: 163
  • Name NESTOR ABDIEL GALLARDO HERRERA Secretary 413
    Role: Secretary
    Links: 413
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D D TRADING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139604/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240269/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence D D TRADING GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About D D TRADING GROUP, S.A.: Summary of D D TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/2012. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.