LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

JASSMIN TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
35
Avg / month
3
Year peak
12
Current month -58.3 % vs Nov
5

Company information

Folio
155744100 Mercantil
Registration date
25/03/1971
Validity
99 YEARS
Status
SUSPENDED
Last update
08/05/2025 (hace 6 meses)
Request update

Highlights JASSMIN TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives JASSMIN TRADING CORPORATION (2)

Name
Role
Links
View
  • Name MARIANO OTEIZA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name DOMINGO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Documents JASSMIN TRADING CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 42313/2024 (0) 30/01/2024
    Date: 30/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 525388/2022 (0) 31/10/2023
    Date: 31/10/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 25/10/2023
    Date: 25/10/2023

Entries / Precedence JASSMIN TRADING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
Request deletion
About JASSMIN TRADING CORPORATION: Summary of JASSMIN TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/1971. Estimated traffic: 35 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.