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MIFTA TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1209767-1-583969
Total views
68
Avg / month
6
Year peak
12
Current month -66.7 % vs Nov
2

Company information

Folio
583969 Mercantil
Registration date
20/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 6 meses)
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Highlights MIFTA TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA ELECTRICA.
Legal representative
GEORGINA LUCERO DE JORDAN
RUC
1209767-1-583969

Branches / Establishments (1)

Trade name
Address
  • Trade name MIFTA TRADING, INC.
    URB. VÍA BRASIL, CL. VÍA BRASIL, EDF. 18, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VÍA BRASIL, CL. VÍA BRASIL, EDF. 18, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MIFTA TRADING, INC. (5)

Name
Role
Links
View
  • Name GEORGINA LUCERO DE JORDAN Director 501
    Role: Director
    Links: 501
  • Name EMERITA ORTIZ CHAVEZ Director 572
    Role: Director
    Links: 572
  • Name ANA GONZALEZ DE PINEDA Director 150
    Role: Director
    Links: 150
  • Name GEORGINA LUCERO DE JORDAN President 501
    Role: President
    Links: 501
  • Name ANA GONZALEZ DE PINEDA Treasurer 150
    Role: Treasurer
    Links: 150
  • Name GEORGINA LUCERO DE JORDAN Subscriber 501
    Role: Subscriber
    Links: 501
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name EMERITA ORTIZ CHAVEZ Secretary 572
    Role: Secretary
    Links: 572
  • Name ELIGIO ANDERSON ALLEN Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIFTA TRADING, INC. (3)

Act
Date
View
  • Act Entry Id -10937273- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672131- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462221- (MASTER INFORMATION) Entry 170730/2007 (0) 20/09/2007
    Date: 20/09/2007

Entries / Precedence MIFTA TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MIFTA TRADING, INC.: Summary of MIFTA TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2007. Estimated traffic: 68 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.