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JOOP TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,3831,007,204 total
RUC: 2213748-1-775366
Total views
159
Avg / month
13
Year peak
20
Current month -26.7 % vs Sep
11

Company information

Folio
775366 Mercantil
Registration date
23/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights JOOP TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2213748-1-775366

Executives JOOP TRADING, INC. (7)

Name
Role
Links
View
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name KORU NOMINEES, INC. Subscriber 200
    Role: Subscriber
    Links: 200
  • Name SHAMSHIR ANIL JAFFER Director 3
    Role: Director
    Links: 3
  • Name MARIA AMELIA JAFFER Director 3
    Role: Director
    Links: 3
  • Name EVELYN QUINTERO GONZALEZ Director 552
    Role: Director
    Links: 552
  • Name SHAMSHIR ANIL JAFFER President 3
    Role: President
    Links: 3
  • Name MARIA AMELIA JAFFER Vice President 3
    Role: Vice President
    Links: 3
  • Name SHAMSHIR ANIL JAFFER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA AMELIA JAFFER Secretary 3
    Role: Secretary
    Links: 3
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name EL PRESIDENTE SERA EL REPESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JOOP TRADING, INC. (3)

Act
Date
View
  • Act Entry Id -11453065- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10201043- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6650867- (MASTER INFORMATION) Entry 135503/2012 (0) 23/07/2012
    Date: 23/07/2012

Entries / Precedence JOOP TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About JOOP TRADING, INC.: Summary of JOOP TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2012. Estimated traffic: 159 total visits (peak 20). Position: #10,383 of 1,007,204. See representatives, branches, documents and filings.