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INTERNATIONAL TRADING ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #201,1061,014,021 total
RUC: 15407-44-148485
Total views
66
Avg / month
6
Year peak
27
Current month +33.3 % vs Feb
4

Company information

Folio
148485 Mercantil
Registration date
29/03/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 2 meses)
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Highlights INTERNATIONAL TRADING ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
15407-44-148485

Executives INTERNATIONAL TRADING ENTERPRISES S.A. (10)

Name
Role
Links
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  • Name EYDOKIMOS X.XENOIPHONTOS President 2
    Role: President
    Links: 2
  • Name GEORGE N.MAYRIKIOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREAS K.DAMIANOU Secretary 2
    Role: Secretary
    Links: 2
  • Name PABLO PEREZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MARIA BUCAYAN Subscriber 696
    Role: Subscriber
    Links: 696
  • Name EYDOKIMOS X.XENOIPHONTOS Director 2
    Role: Director
    Links: 2
  • Name ANDREAS K.DAMIANOU Director 2
    Role: Director
    Links: 2
  • Name GEORGE N.MAYRIKIOS Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL TRADING ENTERPRISES S.A. (4)

Act
Date
View
  • Act Entry Id -7053927- (MASTER INFORMATION) Entry 5771/170 (0) 29/03/1985
    Date: 29/03/1985
  • Act Entry Id -13123586- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10864123- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8755024- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INTERNATIONAL TRADING ENTERPRISES S.A. (0)

Procedure / Document type
Year
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About INTERNATIONAL TRADING ENTERPRISES S.A.: Summary of INTERNATIONAL TRADING ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/03/1985. Estimated traffic: 66 total visits (peak 27). Position: #201,106 of 1,014,021. See representatives, branches, documents and filings.