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mcb trading s.a

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #572,9191,010,412 total
RUC: 155595625-2-2015
Total views
70
Avg / month
6
Year peak
16
Current month +0.0 % vs Nov
5

Company information

Folio
155595625 Mercantil
Registration date
04/03/2015
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights mcb trading s.a

Currency
US DOLLAR
Share capital
10,000.00
RUC
155595625-2-2015

Executives mcb trading s.a (6)

Name
Role
Links
View
  • Name KATHERINA YARABI ORDOÑEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RINA MELENDEZ Director / President 212
    Role: Director / President
    Links: 212
  • Name DELFINA DE MELENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSIRI ZAMBRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RINA MELENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DELFINA DE MELENDEZ Subscriber 9
    Role: Subscriber
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents mcb trading s.a (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 73559/2025 (0) 19/02/2025
    Date: 19/02/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 452926/2024 (0) 20/11/2024
    Date: 20/11/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157705/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88413/2015 (0) 04/03/2015
    Date: 04/03/2015

Entries / Precedence mcb trading s.a (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About mcb trading s.a: Summary of mcb trading s.a: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/03/2015. Estimated traffic: 70 total visits (peak 16). Position: #572,919 of 1,010,412. See representatives, branches, documents and filings.