LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MARACAIBO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,9251,010,412 total
RUC: 1329805-1-612568
Total views
60
Avg / month
5
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
612568 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 20 días)
Request update

Highlights MARACAIBO TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportacion, Importacion de Petroleo y Derivados del Petroleo.
Legal representative
IDANIA JUDITH VARGAS FUENTES
RUC
1329805-1-612568

Branches / Establishments (1)

Trade name
Address
  • Trade name MARACAIBO TRADING CORP
    URB. MARBELLA, CL. AVE BALBOA, EDF. EDIFICIO LOS DELFINES, APTO. OFICINA NO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE BALBOA, EDF. EDIFICIO LOS DELFINES, APTO. OFICINA NO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives MARACAIBO TRADING CORP. (3)

Name
Role
Links
View
  • Name IDANIA VARGAS Subscriber 562
    Role: Subscriber
    Links: 562
  • Name VICTOR CONNOR Subscriber 188
    Role: Subscriber
    Links: 188
  • Name 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 MARACAIBO TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146452/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401791/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 287652/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 287652/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Entry Id -7395187- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 177351/2008 (0) 10/09/2008
    Date: 10/09/2008
  • Act Entry Id -6548100- (MASTER INFORMATION) Entry 70740/2008 (0) 21/04/2008
    Date: 21/04/2008

Entries / Precedence MARACAIBO TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion
About MARACAIBO TRADING CORP.: Summary of MARACAIBO TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/04/2008. Estimated traffic: 60 total visits (peak 7). Position: #489,925 of 1,010,412. See representatives, branches, documents and filings.