LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GLOBAL TRADING & DISTRIBUTORS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #160,0491,010,412 total
RUC: 48439-68-310798
Total views
84
Avg / month
7
Year peak
13
Current month +0.0 % vs Nov
7

Company information

Folio
310798 Mercantil
Registration date
11/01/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 18 días)
Request update

Highlights GLOBAL TRADING & DISTRIBUTORS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
48439-68-310798

Executives GLOBAL TRADING & DISTRIBUTORS, INC. (10)

Name
Role
Links
View
  • Name ALJIS ANEL HOQUEE Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ELIZABETH FRAGUELA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name AURA NAVARRETE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALJIS ANEL HOQUEE Director 67
    Role: Director
    Links: 67
  • Name ELIZABETH FRAGUELA Director 22
    Role: Director
    Links: 22
  • Name AURA NAVARRETE Director 9
    Role: Director
    Links: 9
  • Name ALJIS ANEL HOQUEE President 67
    Role: President
    Links: 67
  • Name ELIZABETH FRAGUELA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name AURA NAVARRETE Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE. . . . . .SE CONFIERE PODER GENERAL A : ROBERTO BENDAUD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADING & DISTRIBUTORS, INC. (8)

Act
Date
View
  • Act Entry Id -6504585- (MASTER INFORMATION) Entry 7777/243 (0) 11/01/1996
    Date: 11/01/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139631/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 336650/2020 (0) 11/01/2021
    Date: 11/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021
  • Act Entry Id -11010445- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8842170- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GLOBAL TRADING & DISTRIBUTORS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About GLOBAL TRADING & DISTRIBUTORS, INC.: Summary of GLOBAL TRADING & DISTRIBUTORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/01/1996. Estimated traffic: 84 total visits (peak 13). Position: #160,049 of 1,010,412. See representatives, branches, documents and filings.