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ISTMO INTERNATIONAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,7241,010,412 total
RUC: 1397989-1-627281
Total views
108
Avg / month
9
Year peak
20
Current month +100.0 % vs Nov
10

Company information

Folio
627281 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 21 días)
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Highlights ISTMO INTERNATIONAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1397989-1-627281

Executives ISTMO INTERNATIONAL TRADING, S.A. (8)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name HENRY CAMPUZANO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DUMAR ALONSO DIAZ PLAZA Director / President 7
    Role: Director / President
    Links: 7
  • Name DUMAR ALONSO DIAZ PLAZA Secretary 7
    Role: Secretary
    Links: 7
  • Name CARLOS LUCAS PULIDO CAVALLARO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CRISTINA MERCEDES SMITH ENRIQUEZ Director 43
    Role: Director
    Links: 43
  • Name ABEL ADOLFO PEREZ GUARDIA Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISTMO INTERNATIONAL TRADING, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 144531/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449402/2019 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 263604/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015
  • Act Entry Id -6626782- (MASTER INFORMATION) Entry 150497/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence ISTMO INTERNATIONAL TRADING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ISTMO INTERNATIONAL TRADING, S.A.: Summary of ISTMO INTERNATIONAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/08/2008. Estimated traffic: 108 total visits (peak 20). Position: #658,724 of 1,010,412. See representatives, branches, documents and filings.