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GLOBAL TRADING INDUSTRIES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #758,3621,010,412 total
RUC: 155706978-2-2021
Total views
36
Avg / month
3
Year peak
10
Current month -60.0 % vs Dec
4

Company information

Folio
155706978 Mercantil
Registration date
01/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 2 meses)
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Highlights GLOBAL TRADING INDUSTRIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706978-2-2021

Executives GLOBAL TRADING INDUSTRIES CORP. (6)

Name
Role
Links
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  • Name LUZ E. RIVERA CH. Director / Secretary 2068
    Role: Director / Secretary
    Links: 2068
  • Name MARCO A. SAN BERGUIDO Director / President 1965
    Role: Director / President
    Links: 1965
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1150
    Role: Director / Treasurer
    Links: 1150
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2072
    Role: Subscriber
    Links: 2072
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADING INDUSTRIES CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 362670/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 206767/2025 (0) 21/05/2025
    Date: 21/05/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 208097/2021 (0) 11/06/2021
    Date: 11/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193608/2021 (0) 01/06/2021
    Date: 01/06/2021

Entries / Precedence GLOBAL TRADING INDUSTRIES CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About GLOBAL TRADING INDUSTRIES CORP.: Summary of GLOBAL TRADING INDUSTRIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/06/2021. Estimated traffic: 36 total visits (peak 10). Position: #758,362 of 1,010,412. See representatives, branches, documents and filings.