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EVANS TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #659,9731,011,615 total
RUC: 1426433-1-633071
Total views
44
Avg / month
4
Year peak
8
Current month -33.3 % vs Dec
4

Company information

Folio
633071 Mercantil
Registration date
17/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights EVANS TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1426433-1-633071

Executives EVANS TRADING CORPORATION (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL VICEPRESI- DENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVANS TRADING CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401844/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297840/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134801/2019 (0) 30/04/2019
    Date: 30/04/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2019
    Date: 29/04/2019
  • Act Entry Id -9684715- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632030- (MASTER INFORMATION) Entry 183220/2008 (0) 17/09/2008
    Date: 17/09/2008

Entries / Precedence EVANS TRADING CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About EVANS TRADING CORPORATION: Summary of EVANS TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/09/2008. Estimated traffic: 44 total visits (peak 8). Position: #659,973 of 1,011,615. See representatives, branches, documents and filings.