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DEL ESTE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2491490-1-817643
Total views
23
Avg / month
2
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
817643 Mercantil
Registration date
30/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights DEL ESTE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2491490-1-817643

Executives DEL ESTE TRADING CORP. (5)

Name
Role
Links
View
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name MELISSA JEANETH LOPEZ JIMENEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name CARLOS CARRASQUILLO LOEBRON Director 3
    Role: Director
    Links: 3
  • Name MARIA NOGUERAS SANTO Director 2
    Role: Director
    Links: 2
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Director 687
    Role: Director
    Links: 687
  • Name CARLOS CARRASQUILLO LOEBRON President 3
    Role: President
    Links: 3
  • Name CARLOS CARRASQUILLO LOEBRON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA NOGUERAS SANTO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEL ESTE TRADING CORP. (4)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 259722/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2023
    Date: 27/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2023
    Date: 27/06/2023

Entries / Precedence DEL ESTE TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DEL ESTE TRADING CORP.: Summary of DEL ESTE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2013. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.