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GLOBALEE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,5871,010,412 total
RUC: 155592713-2-2015
Total views
70
Avg / month
6
Year peak
12
Current month -58.3 % vs Oct
5

Company information

Folio
155592713 Mercantil
Registration date
28/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights GLOBALEE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE UTILES DE OFICINA
Legal representative
LEE MARIE REYNA GRANADILLO
RUC
155592713-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBALEE TRADING, S.A.
    URB. EL INGENIO, CL. 115, EDF. 32, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. EL INGENIO, CL. 115, EDF. 32, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GLOBALEE TRADING, S.A. (9)

Name
Role
Links
View
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name OYAKI SOTO CHEN Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LEE M. REYNA GRANADILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS E. RIVAS MARQUEZ Director 1
    Role: Director
    Links: 1
  • Name NAYIBIS MARIA FIGUEROA LARA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NAYIBIS MARIA FIGUEROA LARA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE CASTILLO Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name NAYIBIS MARIA FIGUEROA LARA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBALEE TRADING, S.A. (4)

Act
Date
View
  • 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 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402340/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 402340/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36778/2015 (0) 28/01/2015
    Date: 28/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GLOBALEE TRADING, S.A.: Summary of GLOBALEE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/01/2015. Estimated traffic: 70 total visits (peak 12). Position: #196,587 of 1,010,412. See representatives, branches, documents and filings.