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GRACE TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #626,2691,011,214 total
RUC: 155588642-2-2014
Total views
47
Avg / month
4
Year peak
13
Current month -92.3 % vs Dec
1

Company information

Folio
155588642 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 2 meses)
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Highlights GRACE TRADE S.A.

Currency
US DOLLAR
Share capital
2.00
RUC
155588642-2-2014

Executives GRACE TRADE S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name CHUNG, GA HYUN Director / President 15
    Role: Director / President
    Links: 15
  • Name LEE, JAE HEON Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name KIM, KYUNG YEON Assistant Secretary 21
    Role: Assistant Secretary
    Links: 21
  • Name KIM, KYUNG YEON Director 21
    Role: Director
    Links: 21
  • Name YIM, SANG KYUN Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents GRACE TRADE S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 52836/2025 (0) 06/02/2025
    Date: 06/02/2025
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 432413/2024 (0) 07/11/2024
    Date: 07/11/2024
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 312592/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 89874/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92061135/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence GRACE TRADE S.A. (6)

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 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
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About GRACE TRADE S.A.: Summary of GRACE TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 47 total visits (peak 13). Position: #626,269 of 1,011,214. See representatives, branches, documents and filings.