LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

EUROPAK INVESTMENT & TRADING PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #720,3621,011,615 total
RUC: 155721505-2-2022
Total views
45
Avg / month
4
Year peak
9
Current month +200.0 % vs Dec
9

Company information

Folio
155721505 Mercantil
Registration date
20/04/2022
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/07/2023 (hace 2 años)
Request update

Highlights EUROPAK INVESTMENT & TRADING PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721505-2-2022

Executives EUROPAK INVESTMENT & TRADING PANAMA, INC. (8)

Name
Role
Links
View
  • Name NAZIR CHAUDHRY Director / President 2
    Role: Director / President
    Links: 2
  • Name MUHAMMAD SHOAIB Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MUHAMMAD NAEEM Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GHULAM ABBAS Director 1
    Role: Director
    Links: 1
  • Name MOHSIN ALI Director 1
    Role: Director
    Links: 1
  • Name HAMAYUN SARWAR TARAR Director 1
    Role: Director
    Links: 1
  • Name MUHAMMAD ADNAN Director 3
    Role: Director
    Links: 3
  • Name NAZIR CHAUDHRY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MUHAMMAD NAEEM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO, QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPAK INVESTMENT & TRADING PANAMA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 288102/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152709/2022 (0) 20/04/2022
    Date: 20/04/2022

Entries / Precedence EUROPAK INVESTMENT & TRADING PANAMA, INC. (3)

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. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About EUROPAK INVESTMENT & TRADING PANAMA, INC.: Summary of EUROPAK INVESTMENT & TRADING PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 20/04/2022. Estimated traffic: 45 total visits (peak 9). Position: #720,362 of 1,011,615. See representatives, branches, documents and filings.