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KONAS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,7661,007,204 total
RUC: 1095323-1-558250
Total views
48
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
558250 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights KONAS TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1095323-1-558250

Executives KONAS TRADING S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name ENRICO GIORDANO SESIA Director 42
    Role: Director
    Links: 42
  • Name CARLOS VILLALOBOS CARVAJAL Director 10
    Role: Director
    Links: 10
  • Name ENRICO GIORDANO SESIA President 42
    Role: President
    Links: 42
  • Name CARLOS VILLALOBOS CARVAJAL Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ENRICO GIORDANO SESIA Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name LARISSA CASTAÑEDA Director 13
    Role: Director
    Links: 13
  • Name ENRICO GIORDANO SESIA Secretary 42
    Role: Secretary
    Links: 42
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KONAS TRADING S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 381714/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 90916/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 454090/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 390727/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 390727/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Entry Id -7393866- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105531/2008 (0) 10/06/2008
    Date: 10/06/2008
  • Act Entry Id -6469065- (MASTER INFORMATION) Entry 37581/2007 (0) 07/03/2007
    Date: 07/03/2007

Entries / Precedence KONAS TRADING S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About KONAS TRADING S.A.: Summary of KONAS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2007. Estimated traffic: 48 total visits (peak 7). Position: #481,766 of 1,007,204. See representatives, branches, documents and filings.