LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

INGRETIA GLOBAL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #352,9201,010,412 total
RUC: 155633365-2-2016
Total views
72
Avg / month
6
Year peak
10
Current month +100.0 % vs Oct
8

Company information

Folio
155633365 Mercantil
Registration date
15/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 27 días)
Request update

Highlights INGRETIA GLOBAL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155633365-2-2016

Executives INGRETIA GLOBAL TRADING S.A. (6)

Name
Role
Links
View
  • Name KARLOTITA CEBALLOS Subscriber 50
    Role: Subscriber
    Links: 50
  • Name EUFANI AGUILAR Subscriber 354
    Role: Subscriber
    Links: 354
  • Name NITZELA BONILLA PEREZ Director / President 675
    Role: Director / President
    Links: 675
  • Name MELQUISINETH PINEDA CONCEPCION Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name TAMARA DE DE FREITAS Director / Treasurer 1112
    Role: Director / Treasurer
    Links: 1112
  • Name EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODO LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGRETIA GLOBAL TRADING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 381229/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345058/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319274/2016 (0) 15/07/2016
    Date: 15/07/2016

Entries / Precedence INGRETIA GLOBAL TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About INGRETIA GLOBAL TRADING S.A.: Summary of INGRETIA GLOBAL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/07/2016. Estimated traffic: 72 total visits (peak 10). Position: #352,920 of 1,010,412. See representatives, branches, documents and filings.