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GUINES TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,1641,010,412 total
RUC: 1247313-1-592408
Total views
78
Avg / month
7
Year peak
32
Current month -72.7 % vs Nov
3

Company information

Folio
592408 Mercantil
Registration date
22/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
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Highlights GUINES TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1247313-1-592408

Executives GUINES TRADING INC. (6)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO DENEKEN Treasurer 1371
    Role: Treasurer
    Links: 1371
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4128
    Role: Subscriber
    Links: 4128
  • Name ROLANDO CANDANEDODENEKEN Subscriber 200
    Role: Subscriber
    Links: 200
  • Name ROLANDO CANDANEDO N. Director 365
    Role: Director
    Links: 365
  • Name JUAN GOYTIA Director 51
    Role: Director
    Links: 51
  • Name ROLANDO CANDANEDO DENEKEN Director 1371
    Role: Director
    Links: 1371
  • Name ROLANDO CANDANEDO N. President 365
    Role: President
    Links: 365
  • Name ROLANDO CANDANEDO DENEKEN Secretary 1371
    Role: Secretary
    Links: 1371
  • Name EL PRESIDENTE, SERA REEMPLAZADO EN SUS AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUINES TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 70005/2025 (0) 18/02/2025
    Date: 18/02/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2024
    Date: 19/11/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2024
    Date: 19/11/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2024
    Date: 19/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 450779/2024 (0) 19/11/2024
    Date: 19/11/2024
  • Act Entry Id -11193782- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661807- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6528781- (MASTER INFORMATION) Entry 213364/2007 (0) 22/11/2007
    Date: 22/11/2007

Entries / Precedence GUINES TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About GUINES TRADING INC.: Summary of GUINES TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2007. Estimated traffic: 78 total visits (peak 32). Position: #646,164 of 1,010,412. See representatives, branches, documents and filings.