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DESIGN AND TRADING GROUP PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #563,0851,011,214 total
RUC: 155636575-2-2016
Total views
53
Avg / month
4
Year peak
11
Current month -50.0 % vs Dec
2

Company information

Folio
155636575 Mercantil
Registration date
12/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
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Highlights DESIGN AND TRADING GROUP PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155636575-2-2016

Executives DESIGN AND TRADING GROUP PANAMA INC. (6)

Name
Role
Links
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  • Name JAVIER EDUARDO BERNAL NARVAEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS EDUARDO BERNAL NARVAEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAVIER EDUARDO BERNAL NARVAEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS EDUARDO BERNAL NARVAEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JÉSSICA GONCALVES DA COVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ÉSTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESIGN AND TRADING GROUP PANAMA INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 262619/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406963/2016 (0) 12/09/2016
    Date: 12/09/2016

Entries / Precedence DESIGN AND TRADING GROUP PANAMA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About DESIGN AND TRADING GROUP PANAMA INC.: Summary of DESIGN AND TRADING GROUP PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2016. Estimated traffic: 53 total visits (peak 11). Position: #563,085 of 1,011,214. See representatives, branches, documents and filings.