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MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #261,4431,010,412 total
RUC: 155651367-2-2017
Total views
225
Avg / month
19
Year peak
38
Current month +57.1 % vs Nov
22

Company information

Folio
155651367 Mercantil
Registration date
28/06/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
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Highlights MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651367-2-2017

Executives MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC. (7)

Name
Role
Links
View
  • Name YOLENY AMADO Subscriber 54
    Role: Subscriber
    Links: 54
  • Name GISELLE VELIZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MLS & ASSOCIATES Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name REYNALDO BERNAL Director / President 65
    Role: Director / President
    Links: 65
  • Name RODOLFO BRAVO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALEXIS DE LEON Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name EL REPRESENTNATE LEGAL ES EL PRESIDENTE, EN AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 331731/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295822/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106631/2019 (0) 21/03/2019
    Date: 21/03/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 285973/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270565/2017 (0) 28/06/2017
    Date: 28/06/2017

Entries / Precedence MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC.: Summary of MOVERS TRADING & MARITIME TRANSPORTATION COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/06/2017. Estimated traffic: 225 total visits (peak 38). Position: #261,443 of 1,010,412. See representatives, branches, documents and filings.