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J.A. TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,5741,007,204 total
RUC: 1509013-1-649278
Total views
130
Avg / month
11
Year peak
16
Current month -26.7 % vs Sep
11

Company information

Folio
649278 Mercantil
Registration date
23/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights J.A. TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE, CARGA, COMPRA Y VENTA DE MERCANCIA DE TODA CLASE, ROPA, CALZADOS, ARTICULOS DE OFICINA, EQUIPOS ELECTRONICOS, EQUIPOS DE SEGURIDAD, MATERIALES DE CONSTRUCCION, ELECTRICOS, PLOMERIA, VIVERES, ALIMENTOS, INSUMOS, Y CUALQUIER OTRO NEGOCIO PERMITIDO POR LA LEY.
Legal representative
EDIS ESQUIVEL GONZALEZ
RUC
1509013-1-649278

Branches / Establishments (1)

Trade name
Address
  • Trade name J. A. TRADING, INC.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BALBOA PLAZA, APTO. 312, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BALBOA PLAZA, APTO. 312, PANAMÁ PANAMÁ BELLA VISTA

Executives J.A. TRADING, INC. (5)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 937
    Role: Subscriber
    Links: 937
  • Name EDIS ESQUIVEL GONZALEZ Director 2497
    Role: Director
    Links: 2497
  • Name JAIME GUERRERO CASTILLO Director 128
    Role: Director
    Links: 128
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Director 937
    Role: Director
    Links: 937
  • Name EDIS ESQUIVEL GONZALEZ President 2497
    Role: President
    Links: 2497
  • Name JAIME GUERRERO CASTILLO Vice President 128
    Role: Vice President
    Links: 128
  • Name JAIME GUERRERO CASTILLO Treasurer 128
    Role: Treasurer
    Links: 128
  • Name EDIS ESQUIVEL GONZALEZ Secretary 2497
    Role: Secretary
    Links: 2497
  • Name ESQUIVEL & ASOCIADOS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.A. TRADING, INC. (3)

Act
Date
View
  • Act Entry Id -11165263- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692319- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6705944- (MASTER INFORMATION) Entry 13053/2009 (0) 23/01/2009
    Date: 23/01/2009

Entries / Precedence J.A. TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About J.A. TRADING, INC.: Summary of J.A. TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/01/2009. Estimated traffic: 130 total visits (peak 16). Position: #19,574 of 1,007,204. See representatives, branches, documents and filings.