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EVERGRACE GROUP TRADING INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155681219-2-2019
Total views
57
Avg / month
5
Year peak
14
Current month +1,300.0 % vs Sep
14

Company information

Folio
155681219 Mercantil
Registration date
19/06/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2023 (hace 2 años)
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Highlights EVERGRACE GROUP TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681219-2-2019

Executives EVERGRACE GROUP TRADING INC (7)

Name
Role
Links
View
  • Name RENE FRANCISCO SANCHEZ CAZAR Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA JOSÉ ARAY TRAMONTANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARINA JESSENIA VELASCO ANDALUZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OSVALDO AUGUSTO FLORES PINZÓN Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJECER ESE CARGO EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVERGRACE GROUP TRADING INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 443671/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234815/2019 (0) 19/06/2019
    Date: 19/06/2019

Entries / Precedence EVERGRACE GROUP TRADING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EVERGRACE GROUP TRADING INC: Summary of EVERGRACE GROUP TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2019. Estimated traffic: 57 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.