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INGUS TRADE AND FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #260,5061,011,214 total
RUC: 33872-12-253605
Total views
89
Avg / month
7
Year peak
16
Current month +700.0 % vs Dec
16

Company information

Folio
253605 Mercantil
Registration date
21/11/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights INGUS TRADE AND FINANCE CORP.

Currency
US DOLLAR
Share capital
600,000.00
RUC
33872-12-253605

Executives INGUS TRADE AND FINANCE CORP. (10)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TOMAS ALVARADO MONTENEGRO Director 1308
    Role: Director
    Links: 1308
  • Name JAN FELIPE TAPIA CEDEñO Director 17
    Role: Director
    Links: 17
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TOMAS ALVARADO MONTENEGRO President 1308
    Role: President
    Links: 1308
  • Name JAN FELIPE TAPIA CEDEñO Vice President 17
    Role: Vice President
    Links: 17
  • Name JAN FELIPE TAPIA CEDEñO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name SERA EL PRESIDENTE O VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGUS TRADE AND FINANCE CORP. (8)

Act
Date
View
  • Act Entry Id -6342788- (MASTER INFORMATION) Entry 8881/211 (0) 21/11/1991
    Date: 21/11/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 341500/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -10969258- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811067- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INGUS TRADE AND FINANCE CORP. (3)

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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About INGUS TRADE AND FINANCE CORP.: Summary of INGUS TRADE AND FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/11/1991. Estimated traffic: 89 total visits (peak 16). Position: #260,506 of 1,011,214. See representatives, branches, documents and filings.