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LARGEST TRADE GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,4891,010,412 total
RUC: 1851195-1-713793
Total views
180
Avg / month
15
Year peak
26
Current month +128.6 % vs Nov
16

Company information

Folio
713793 Mercantil
Registration date
28/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights LARGEST TRADE GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1851195-1-713793

Executives LARGEST TRADE GROUP INC (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14955
    Role: Director
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Director 23124
    Role: Director
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director 25110
    Role: Director
    Links: 25110
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14955
    Role: President
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23124
    Role: Vice President
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Vice President 25110
    Role: Vice President
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23124
    Role: Deputy Treasurer
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25110
    Role: Deputy Secretary
    Links: 25110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL PRESIDENTE O EN SU DEFECTO, 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 LARGEST TRADE GROUP INC (2)

Act
Date
View
  • Act Entry Id -10853906- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6639107- (MASTER INFORMATION) Entry 170641/2010 (0) 28/09/2010
    Date: 28/09/2010

Entries / Precedence LARGEST TRADE GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About LARGEST TRADE GROUP INC: Summary of LARGEST TRADE GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/2010. Estimated traffic: 180 total visits (peak 26). Position: #6,489 of 1,010,412. See representatives, branches, documents and filings.