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I&I TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155713311-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155713311 Mercantil
Registration date
27/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/08/2023 (hace 2 años)
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Highlights I&I TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713311-2-2021

Executives I&I TRADING INC. (6)

Name
Role
Links
View
  • Name MARÍA DEL CARMEN CEDEÑO FRÍAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SAMUEL ELIEZER RODRIGUEZ HERNANDEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RAFAEL LOPEZ PINTO Director / President 2
    Role: Director / President
    Links: 2
  • Name RAFAEL LOPEZ PINTO Secretary 2
    Role: Secretary
    Links: 2
  • Name KADIN YANARA CEDEÑO DE WADE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARTURO MATAMOROS MITRE Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE DE LA MISMA Y EN AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I&I TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405642/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362497/2021 (0) 27/09/2021
    Date: 27/09/2021

Entries / Precedence I&I TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About I&I TRADING INC.: Summary of I&I TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Bella, District Panamá, Province Panamá. Registered since 27/09/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.