LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

KUCCE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155699173-2-2020
Total views
25
Avg / month
2
Year peak
6
Current month -66.7 % vs Oct
2

Company information

Folio
155699173 Mercantil
Registration date
19/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights KUCCE TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155699173-2-2020

Executives KUCCE TRADING, S.A. (7)

Name
Role
Links
View
  • Name NACER MAHMOUD DAGGAK MUJAMAD Director / President 3
    Role: Director / President
    Links: 3
  • Name YENNY ANGELINA MARTINEZ IBARRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGELA ELENA CENTENO LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICTOR MANUEL LARA ALVAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CLIFFORD GILBERTO BERNARD Subscriber 13
    Role: Subscriber
    Links: 13
  • Name BATISTA, ORTEGA & ASOCIADOS Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KUCCE TRADING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 229825/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 229825/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459793/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 325811/2021 (0) 08/09/2021
    Date: 08/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292416/2020 (0) 19/11/2020
    Date: 19/11/2020

Entries / Precedence KUCCE TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About KUCCE TRADING, S.A.: Summary of KUCCE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2020. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.