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IACONO TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155618453-2-2015
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155618453 Mercantil
Registration date
01/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 27 días)
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Highlights IACONO TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618453-2-2015

Executives IACONO TRADING GROUP, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name BUFETE MF & CO Resident Agent 734
    Role: Resident Agent
    Links: 734
  • Name DOMENICO IACONO Director / President 1
    Role: Director / President
    Links: 1
  • Name LIBORIO IACONO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE GREGORIO TIRADO PEÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IACONO TRADING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 423488/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 59608/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 515488/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence IACONO TRADING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About IACONO TRADING GROUP, S.A.: Summary of IACONO TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2015. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.