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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

JASSMIN TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
155744100 Mercantil
Registration date
Validity
99 YEARS
Status
SUSPENDED
Last update
08/05/2025 (hace 5 meses)

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
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: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.