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IÑIGO TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155627290-2-2016
Total views
49
Avg / month
4
Year peak
11
Current month +300.0 % vs Nov
4

Company information

Folio
155627290 Mercantil
Registration date
05/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights IÑIGO TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627290-2-2016

Executives IÑIGO TRADING COMPANY INC. (6)

Name
Role
Links
View
  • Name JELLINEK PORRAS MORAN Director / President 12
    Role: Director / President
    Links: 12
  • Name DANITZA MABEL MEDINA CALDERON Director / Secretary 152
    Role: Director / Secretary
    Links: 152
  • Name MARTIR RIVERA FUENTES Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name MARTIR RIVERA FUENTES Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DANITZA MABEL MEDINA CALDERON Subscriber 152
    Role: Subscriber
    Links: 152
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO 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 IÑIGO TRADING COMPANY INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139458/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139606/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 154747/2020 (0) 15/07/2020
    Date: 15/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144939/2016 (0) 05/04/2016
    Date: 05/04/2016

Entries / Precedence IÑIGO TRADING COMPANY INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About IÑIGO TRADING COMPANY INC.: Summary of IÑIGO TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/04/2016. Estimated traffic: 49 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.