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Updated 840
New executives 6,142
Reported capital $ 1,426,000

DEPAULA TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687133-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155687133 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)

Highlights DEPAULA TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687133-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DEPAULA TRADING
    URB. COSTA DEL ESTE, CL. AV. PASEO DEL MAR, EDF. TOWN CENTER, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AV. PASEO DEL MAR, EDF. TOWN CENTER, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DEPAULA TRADING, CORP. (6)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name LEONARDO WALKES Subscriber 338
    Role: Subscriber
    Links: 338
  • Name ANGEL EDGARDO SILVA ARIAS Director / President 7
    Role: Director / President
    Links: 7
  • Name SARAMILDRED SILVA ARIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MALECIO EDGARDO SILVA LIZARDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DEPAULA TRADING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354835/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422789/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence DEPAULA TRADING, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About DEPAULA TRADING, CORP.: Summary of DEPAULA TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.