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D&J TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #567,6351,010,412 total
RUC: 155619412-2-2015
Total views
70
Avg / month
6
Year peak
10
Current month -20.0 % vs Oct
8

Company information

Folio
155619412 Mercantil
Registration date
16/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
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Highlights D&J TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155619412-2-2015

Executives D&J TRADING, S.A. (7)

Name
Role
Links
View
  • Name EDISON RODRIGO CIRO MARIN Director / President 3
    Role: Director / President
    Links: 3
  • Name EDISON RODRIGO CIRO MARIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RUTH MAIBEL SANCHEZ DE CIRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CELIA DIAZ Director 29
    Role: Director
    Links: 29
  • Name EDISON RODRIGO CIRO MARIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUTH MAIBEL SANCHEZ DE CIRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIAO EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D&J TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 473047/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 537338/2015 (0) 16/12/2015
    Date: 16/12/2015

Entries / Precedence D&J TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About D&J TRADING, S.A.: Summary of D&J TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/12/2015. Estimated traffic: 70 total visits (peak 10). Position: #567,635 of 1,010,412. See representatives, branches, documents and filings.