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MEGA TRADING LTD CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,7161,007,204 total
RUC: 1431450-1-634158
Total views
101
Avg / month
8
Year peak
19
Current month -68.4 % vs Sep
6

Company information

Folio
634158 Mercantil
Registration date
24/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights MEGA TRADING LTD CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1431450-1-634158

Executives MEGA TRADING LTD CORP. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name AYVERDI MUSTAFA Director 2
    Role: Director
    Links: 2
  • Name AYVERDI TUIJA KAARIN MARJAANA Director 2
    Role: Director
    Links: 2
  • Name AYVERDI PETRI TOLGA Director 2
    Role: Director
    Links: 2
  • Name AYVERDI MUSTAFA President 2
    Role: President
    Links: 2
  • Name AYVERDI PETRI TOLGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AYVERDI TUIJA KAARIN MARJAANA Secretary 2
    Role: Secretary
    Links: 2
  • Name AYVERDI MUSTAFA Y AYVERDI PETRI TOLGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA TRADING LTD CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2024
    Date: 19/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2024
    Date: 19/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 26111/2024 (0) 19/01/2024
    Date: 19/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2024
    Date: 19/01/2024
  • Act Entry Id -11452422- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202326- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6632688- (MASTER INFORMATION) Entry 187223/2008 (0) 24/09/2008
    Date: 24/09/2008
  • Act Entry Id -7395433- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187223/2008 (0) 24/09/2008
    Date: 24/09/2008

Entries / Precedence MEGA TRADING LTD CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MEGA TRADING LTD CORP.: Summary of MEGA TRADING LTD CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2008. Estimated traffic: 101 total visits (peak 19). Position: #480,716 of 1,007,204. See representatives, branches, documents and filings.