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LATRADE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #249,4311,007,204 total
RUC: 2024697-1-743946
Total views
84
Avg / month
7
Year peak
18
Current month -61.1 % vs Sep
7

Company information

Folio
743946 Mercantil
Registration date
09/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights LATRADE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2024697-1-743946

Executives LATRADE GROUP S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name DANIEL ANTONIO CHALEN ROSADO Director 2
    Role: Director
    Links: 2
  • Name MARIA ISABEL ROSADO GARCIA Director 2
    Role: Director
    Links: 2
  • Name JAVIER UBALDO GAUNA ALCAZAR Director 2
    Role: Director
    Links: 2
  • Name DANIEL ANTONIO CHALEN ROSADO President 2
    Role: President
    Links: 2
  • Name JAVIER UBALDO GAUNA ALCAZAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ISABEL ROSADO GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATRADE GROUP S.A. (4)

Act
Date
View
  • Act Entry Id -13124381- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10874293- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729134- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6484145- (MASTER INFORMATION) Entry 145784/2011 (0) 09/08/2011
    Date: 09/08/2011

Entries / Precedence LATRADE GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2011
    Year: 2011
Request deletion
About LATRADE GROUP S.A.: Summary of LATRADE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2011. Estimated traffic: 84 total visits (peak 18). Position: #249,431 of 1,007,204. See representatives, branches, documents and filings.