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GLOBAL IT TRADING & DEVELOPMENT GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,5191,011,214 total
RUC: 155628794-2-2016
Total views
62
Avg / month
5
Year peak
10
Current month +100.0 % vs Dec
10

Company information

Folio
155628794 Mercantil
Registration date
28/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
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Highlights GLOBAL IT TRADING & DEVELOPMENT GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155628794-2-2016

Executives GLOBAL IT TRADING & DEVELOPMENT GROUP,S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1201
    Role: Subscriber
    Links: 1201
  • Name JUAN DIAZ Subscriber 939
    Role: Subscriber
    Links: 939
  • Name JUAN DIAZ Director / President 939
    Role: Director / President
    Links: 939
  • Name SANDRA VASQUEZ Director / Secretary 1834
    Role: Director / Secretary
    Links: 1834
  • Name EMMA NUÑEZ Director / Treasurer 1201
    Role: Director / Treasurer
    Links: 1201
  • Name RAMONA POLINE MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL IT TRADING & DEVELOPMENT GROUP,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 69669/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139651/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187631/2016 (0) 28/04/2016
    Date: 28/04/2016

Entries / Precedence GLOBAL IT TRADING & DEVELOPMENT GROUP,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GLOBAL IT TRADING & DEVELOPMENT GROUP,S.A.: Summary of GLOBAL IT TRADING & DEVELOPMENT GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2016. Estimated traffic: 62 total visits (peak 10). Position: #481,519 of 1,011,214. See representatives, branches, documents and filings.