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INVESTMENTS & SUPPLIES TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #406,5101,007,204 total
RUC: 1115246-1-563096
Total views
60
Avg / month
5
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
563096 Mercantil
Registration date
12/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights INVESTMENTS & SUPPLIES TRADING INC.

Currency
US DOLLAR
Share capital
42,000.00
RUC
1115246-1-563096

Executives INVESTMENTS & SUPPLIES TRADING INC. (5)

Name
Role
Links
View
  • Name KARLA RAQUEL HERRERA Subscriber 237
    Role: Subscriber
    Links: 237
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name AGUSTIN FUENTES Director 2
    Role: Director
    Links: 2
  • Name GABRIEL FERNANDEZ Director 115
    Role: Director
    Links: 115
  • Name FEDERICO FUENTES Director 2
    Role: Director
    Links: 2
  • Name AGUSTIN FUENTES President 2
    Role: President
    Links: 2
  • Name FEDERICO FUENTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL FERNANDEZ Secretary 115
    Role: Secretary
    Links: 115
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENTS & SUPPLIES TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2022
    Date: 05/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 42373/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act Entry Id -11058150- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9644935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6473729- (MASTER INFORMATION) Entry 60903/2007 (0) 12/04/2007
    Date: 12/04/2007

Entries / Precedence INVESTMENTS & SUPPLIES TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INVESTMENTS & SUPPLIES TRADING INC.: Summary of INVESTMENTS & SUPPLIES TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/04/2007. Estimated traffic: 60 total visits (peak 9). Position: #406,510 of 1,007,204. See representatives, branches, documents and filings.