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DOS RIOS MOORE TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,5211,010,412 total
RUC: 973348-1-530405
Total views
30
Avg / month
3
Year peak
7
Current month -28.6 % vs Oct
5

Company information

Folio
530405 Mercantil
Registration date
27/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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Highlights DOS RIOS MOORE TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
973348-1-530405

Executives DOS RIOS MOORE TRADING CORPORATION (10)

Name
Role
Links
View
  • Name LICTOR ENRIQUE REYNA Subscriber 281
    Role: Subscriber
    Links: 281
  • Name RUBEN ALBERTO GORDILLO Subscriber 555
    Role: Subscriber
    Links: 555
  • Name SUGEHIDY MILENA PRADO Director 129
    Role: Director
    Links: 129
  • Name RUBEN ALEXANDER GORDILLO Director 312
    Role: Director
    Links: 312
  • Name ENRIQUE FELIX VASQUEZ Director 6
    Role: Director
    Links: 6
  • Name SUGEHIDY MILENA PRADO President 129
    Role: President
    Links: 129
  • Name ENRIQUE FELIX VASQUEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RUBEN ALEXANDER GORDILLO Secretary 312
    Role: Secretary
    Links: 312
  • Name REYNA, PITTI, GORDILLO, GONZALEZ, & VILLA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOS RIOS MOORE TRADING CORPORATION (3)

Act
Date
View
  • Act Entry Id -11045702- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645941- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819343- (MASTER INFORMATION) Entry 95165/2006 (0) 27/06/2006
    Date: 27/06/2006

Entries / Precedence DOS RIOS MOORE TRADING CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DOS RIOS MOORE TRADING CORPORATION: Summary of DOS RIOS MOORE TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2006. Estimated traffic: 30 total visits (peak 7). Position: #478,521 of 1,010,412. See representatives, branches, documents and filings.