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GROUP OF TRADERS AND GLOBAL INVESTORS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682259-2-2019
Total views
12
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155682259 Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights GROUP OF TRADERS AND GLOBAL INVESTORS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682259-2-2019

Executives GROUP OF TRADERS AND GLOBAL INVESTORS CORP (6)

Name
Role
Links
View
  • Name EDUARDO FLORES AGUILAR Subscriber 35
    Role: Subscriber
    Links: 35
  • Name REINALDO ACHURRA OSSES Subscriber 214
    Role: Subscriber
    Links: 214
  • Name ALEJANDRA DE LA GUARDIA JURADO Director / President 15
    Role: Director / President
    Links: 15
  • Name CARLOS DE LA GUARDIA JURADO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ANA ESTELA JURADO DE DE LA GUARDIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN LA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP OF TRADERS AND GLOBAL INVESTORS CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 261839/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 297780/2019 (0) 01/08/2019
    Date: 01/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269105/2019 (0) 12/07/2019
    Date: 12/07/2019

Entries / Precedence GROUP OF TRADERS AND GLOBAL INVESTORS CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
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About GROUP OF TRADERS AND GLOBAL INVESTORS CORP: Summary of GROUP OF TRADERS AND GLOBAL INVESTORS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2019. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.