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Updated 397
New executives 640
Reported capital $ 3,726,326

GIBRALTAR TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,1031,011,214 total
RUC: 1447317-1-637421
Total views
146
Avg / month
12
Year peak
21
Current month -27.3 % vs Dec
8

Company information

Folio
637421 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights GIBRALTAR TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1447317-1-637421

Executives GIBRALTAR TRADING, S.A. (5)

Name
Role
Links
View
  • Name MARISABEL VENTURA Subscriber 157
    Role: Subscriber
    Links: 157
  • Name BEATRIZ PEREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name BEATRIZ PEREZ Director 23
    Role: Director
    Links: 23
  • Name ALICIA ESTHER LASSO PEREZ Director 4
    Role: Director
    Links: 4
  • Name SOL DEL PILAR PEREZ Director 4
    Role: Director
    Links: 4
  • Name BEATRIZ PEREZ President 23
    Role: President
    Links: 23
  • Name ALICIA ESTHER LASSO PEREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SOL DEL PILAR PEREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MARISABEL VENTURA Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GIBRALTAR TRADING, S.A. (4)

Act
Date
View
  • Act Entry Id -11149762- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688543- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7385434- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155070/2010 (0) 03/09/2010
    Date: 03/09/2010
  • Act Entry Id -6635730- (MASTER INFORMATION) Entry 206879/2008 (0) 15/10/2008
    Date: 15/10/2008

Entries / Precedence GIBRALTAR TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
About GIBRALTAR TRADING, S.A.: Summary of GIBRALTAR TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2008. Estimated traffic: 146 total visits (peak 21). Position: #68,103 of 1,011,214. See representatives, branches, documents and filings.