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MIDDLE TRADING CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,2231,010,412 total
RUC: 900242-1-514753
Total views
109
Avg / month
9
Year peak
13
Current month -60.0 % vs Nov
4

Company information

Folio
514753 Mercantil
Registration date
24/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights MIDDLE TRADING CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
900242-1-514753

Executives MIDDLE TRADING CORPORATION. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA President 3754
    Role: President
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Secretary 6541
    Role: Secretary
    Links: 6541
  • Name EL PRESIDENTE O EN SU DEFECTO 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 MIDDLE TRADING CORPORATION. (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 509866/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act Entry Id -11204740- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9629939- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6820009- (MASTER INFORMATION) Entry 9972/2006 (0) 24/01/2006
    Date: 24/01/2006

Entries / Precedence MIDDLE TRADING CORPORATION. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About MIDDLE TRADING CORPORATION.: Summary of MIDDLE TRADING CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/01/2006. Estimated traffic: 109 total visits (peak 13). Position: #43,223 of 1,010,412. See representatives, branches, documents and filings.