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INDUBALCORP TRADING COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155586479-2-2014
Total views
62
Avg / month
5
Year peak
10
Current month -50.0 % vs Nov
4

Company information

Folio
155586479 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights INDUBALCORP TRADING COMPANY, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) SERA EL EJERCICIO DEL COMERCIO EN TODAS SUS FORMA DENTRO O FUERA DE LA REPUBLICA DE PANAMA, ESPECIALMENTE, PERO SIN QUE ELLO IMPLIQUE LIMITACION ALGUNA, EL DEDICARSE A LA ADQUISICION, VENTA NEGOCIACION Y CUALQUIER OTRA FORMA DE ENAJENACION DE ACCIONES,CUOTAS, Y TODA CLASE DE PARTICIPACION EN COMPAÑIA NACIONALES Y EXTRANJERAS ETC.
RUC
155586479-2-2014

Executives INDUBALCORP TRADING COMPANY, INC. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE NUÑEZ RAMIREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name "360 CONSULTING GROUP" Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name CARLA FERRARI DE DUTARI Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ELKA SEGRERA CASTRO Subscriber 531
    Role: Subscriber
    Links: 531
  • Name CECILIA EUGENIA NUÑEZ RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LI LEI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUBALCORP TRADING COMPANY, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248397/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92030882/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence INDUBALCORP TRADING COMPANY, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INDUBALCORP TRADING COMPANY, INC.: Summary of INDUBALCORP TRADING COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 62 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.