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ISTMEñA TRADING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #273,8911,011,214 total
RUC: 24552-152-213294
Total views
87
Avg / month
7
Year peak
12
Current month -25.0 % vs Dec
6

Company information

Folio
213294 Mercantil
Registration date
22/09/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 28 días)
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Highlights ISTMEñA TRADING INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24552-152-213294

Executives ISTMEñA TRADING INTERNATIONAL S.A. (10)

Name
Role
Links
View
  • Name LORENZO APARICIO CARRERA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name VIDA SEQUEIRA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIDAL SEQUEIRA MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name LORENZO APARICIO CARRERA Director 17
    Role: Director
    Links: 17
  • Name SANDRA CAROLINA SEQUEIRA MENDOZA Director 2
    Role: Director
    Links: 2
  • Name VIDAL SEQUEIRA MARTINEZ President 6
    Role: President
    Links: 6
  • Name LORENZO APARICIO CARRERA Vice President 17
    Role: Vice President
    Links: 17
  • Name SANDRA CAROLINA SEQUEIRA MENDOZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTIN SEQUEIRA MENDOZA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISTMEñA TRADING INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Entry Id -6282043- (MASTER INFORMATION) Entry 10129/193 (0) 22/09/1988
    Date: 22/09/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2020
    Date: 22/12/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2020
    Date: 22/12/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2020
    Date: 22/12/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 331195/2020 (0) 22/12/2020
    Date: 22/12/2020
  • Act Entry Id -10967521- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8786818- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ISTMEñA TRADING INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About ISTMEñA TRADING INTERNATIONAL S.A.: Summary of ISTMEñA TRADING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/1988. Estimated traffic: 87 total visits (peak 12). Position: #273,891 of 1,011,214. See representatives, branches, documents and filings.