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MANTRA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,4761,007,204 total
RUC: 2209529-1-774672
Total views
146
Avg / month
12
Year peak
21
Current month -25.0 % vs Sep
12

Company information

Folio
774672 Mercantil
Registration date
16/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights MANTRA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2209529-1-774672

Executives MANTRA TRADING CORP. (5)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name ORIEL F. KENNION Director 324
    Role: Director
    Links: 324
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Treasurer 6602
    Role: Treasurer
    Links: 6602
  • Name ORIEL F. KENNION Secretary 324
    Role: Secretary
    Links: 324
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANTRA TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111782/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334309/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2021
    Date: 20/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2021
    Date: 20/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2021
    Date: 20/07/2021
  • Act Entry Id -11151408- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737943- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6408742- (MASTER INFORMATION) Entry 130685/2012 (0) 16/07/2012
    Date: 16/07/2012

Entries / Precedence MANTRA TRADING CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
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About MANTRA TRADING CORP.: Summary of MANTRA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2012. Estimated traffic: 146 total visits (peak 21). Position: #8,476 of 1,007,204. See representatives, branches, documents and filings.