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GLOBAL TRADING GROUP HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #123,9911,006,803 total
RUC: 2239634-1-779446
Total views
81
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
779446 Mercantil
Registration date
04/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights GLOBAL TRADING GROUP HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2239634-1-779446

Executives GLOBAL TRADING GROUP HOLDING CORP. (5)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADING GROUP HOLDING CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18871/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act SUSPENSION NOTICE POR MOROSIDAD DE TASA Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425040/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act Entry Id -11825578- (SUSPENSION NOTICE POR MOROSIDAD DE TASA) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6832299- (MASTER INFORMATION) Entry 167432/2012 (0) 04/09/2012
    Date: 04/09/2012

Entries / Precedence GLOBAL TRADING GROUP HOLDING CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GLOBAL TRADING GROUP HOLDING CORP.: Summary of GLOBAL TRADING GROUP HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2012. Estimated traffic: 81 total visits (peak 11). Position: #123,991 of 1,006,803. See representatives, branches, documents and filings.