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LUPUS TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680033-2-2019
Total views
101
Avg / month
8
Year peak
22
Current month -71.4 % vs Sep
2

Company information

Folio
155680033 Mercantil
Registration date
23/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights LUPUS TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680033-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LUPUS TRADING CORP.
    URB. BELLA VISTA, AVE. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. PH OCEAN BUSINESS PLAZA, APTO. PISO 12, OFICINA 1203-56, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. PH OCEAN BUSINESS PLAZA, APTO. PISO 12, OFICINA 1203-56, PANAMÁ PANAMÁ BELLA VISTA

Executives LUPUS TRADING CORP (6)

Name
Role
Links
View
  • Name MAYRENA QUEVEDO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name MARCOS ANTONIO GÓMEZ SÁNCHEZ Director / President 30
    Role: Director / President
    Links: 30
  • Name MARÍA LUCRECIA MARTÍNEZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name RENE HOWARD Director / Treasurer 1468
    Role: Director / Treasurer
    Links: 1468
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O 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 LUPUS TRADING CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 78702/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195324/2019 (0) 23/05/2019
    Date: 23/05/2019

Entries / Precedence LUPUS TRADING CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LUPUS TRADING CORP: Summary of LUPUS TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2019. Estimated traffic: 101 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.