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GENERAL TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #451,7381,010,412 total
RUC: 155614436-2-2015
Total views
69
Avg / month
6
Year peak
12
Current month -25.0 % vs Nov
3

Company information

Folio
155614436 Mercantil
Registration date
08/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 26 días)
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Highlights GENERAL TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614436-2-2015

Executives GENERAL TRADING GROUP, S.A. (8)

Name
Role
Links
View
  • Name LUCIO JAEN SERRANO Director / President 143
    Role: Director / President
    Links: 143
  • Name AURELIA ESTER VASQUEZ NUÑEZ Director / Vice President 45
    Role: Director / Vice President
    Links: 45
  • Name LUZ MERY VELASQUEZ ALVAREZ Director / Secretary 183
    Role: Director / Secretary
    Links: 183
  • Name LUZ MERY VELASQUEZ ALVAREZ Treasurer 183
    Role: Treasurer
    Links: 183
  • Name LUCIO JAEN SERRANO Subscriber 143
    Role: Subscriber
    Links: 143
  • Name LUZ MERY VELASQUEZ ALVAREZ Subscriber 183
    Role: Subscriber
    Links: 183
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL TRADING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 200310/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439361/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence GENERAL TRADING GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GENERAL TRADING GROUP, S.A.: Summary of GENERAL TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/10/2015. Estimated traffic: 69 total visits (peak 12). Position: #451,738 of 1,010,412. See representatives, branches, documents and filings.