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KRONOS GENERAL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #167,4151,010,412 total
RUC: 155631219-2-2016
Total views
108
Avg / month
9
Year peak
15
Current month -44.4 % vs Nov
5

Company information

Folio
155631219 Mercantil
Registration date
08/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights KRONOS GENERAL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155631219-2-2016

Executives KRONOS GENERAL TRADING INC. (8)

Name
Role
Links
View
  • Name VANINA TUCCIO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name SERGIO CUÑOLO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name LOW KAR LEONG Director / President 3
    Role: Director / President
    Links: 3
  • Name SERGIO CUÑOLO Director 136
    Role: Director
    Links: 136
  • Name LINA GAMA VALERO Director 11
    Role: Director
    Links: 11
  • Name LOW KAR LEONG Secretary 3
    Role: Secretary
    Links: 3
  • Name LOW KAR LEONG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KRONOS GENERAL TRADING INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 221565/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 198002/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 198002/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 325013/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255683/2016 (0) 08/06/2016
    Date: 08/06/2016

Entries / Precedence KRONOS GENERAL TRADING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About KRONOS GENERAL TRADING INC.: Summary of KRONOS GENERAL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/06/2016. Estimated traffic: 108 total visits (peak 15). Position: #167,415 of 1,010,412. See representatives, branches, documents and filings.