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INTER TROPICANA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #77,4311,010,412 total
RUC: 155603116-2-2015
Total views
104
Avg / month
9
Year peak
16
Current month +50.0 % vs Nov
9

Company information

Folio
155603116 Mercantil
Registration date
26/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights INTER TROPICANA TRADING CORP.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155603116-2-2015

Executives INTER TROPICANA TRADING CORP. (6)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1680
    Role: Subscriber
    Links: 1680
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name NIXIA AURORA ZERNA Director / President 6173
    Role: Director / President
    Links: 6173
  • Name ORMELIS ELIGIO DURAN Director / Secretary 470
    Role: Director / Secretary
    Links: 470
  • Name LORENZA ARROCHA Director / Treasurer 709
    Role: Director / Treasurer
    Links: 709
  • Name EL REPRESENTANTE LEGAL DE L ASOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTER TROPICANA TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50982/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219968/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence INTER TROPICANA TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INTER TROPICANA TRADING CORP.: Summary of INTER TROPICANA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/05/2015. Estimated traffic: 104 total visits (peak 16). Position: #77,431 of 1,010,412. See representatives, branches, documents and filings.