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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

INDUTRADE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687530-2-2019
Total views
17
Avg / month
1
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
155687530 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)

Highlights INDUTRADE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155687530-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUTRADE PANAMÁ, S.A.
    URB. ARBOLEDAS, CL. VIA PRINCIPAL, APTO. CASA 354, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. ARBOLEDAS, CL. VIA PRINCIPAL, APTO. CASA 354, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives INDUTRADE PANAMA, S.A. (5)

Name
Role
Links
View
  • Name LUIS ALBERTO VERGARA DE LA ESPRIELLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAQUEL CERVANTES ALTAMAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TOMÁS CIPRIANO NIEVES OLAZABAL Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LUIS ALBERTO VERGARA DE LA ESPRIELLA Director / President 2
    Role: Director / President
    Links: 2
  • Name RAQUEL CERVANTES ALTAMAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARTA CECILIA ISAZA GUTIERREZ DE PIÑERES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE, LA EJERCERÁ EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERÁ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUTRADE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433553/2019 (0) 07/11/2019
    Date: 07/11/2019

Entries / Precedence INDUTRADE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About INDUTRADE PANAMA, S.A.: Summary of INDUTRADE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/11/2019. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.