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MTB TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155708057-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155708057 Mercantil
Registration date
22/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights MTB TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708057-2-2021

Executives MTB TRADING CORP (6)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC Subscriber 349
    Role: Subscriber
    Links: 349
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name THIAGO BABY Director / President 1
    Role: Director / President
    Links: 1
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 359
    Role: Director / Treasurer
    Links: 359
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2207
    Role: Director / Secretary
    Links: 2207
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MTB TRADING CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 86944/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 489526/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222603/2021 (0) 22/06/2021
    Date: 22/06/2021

Entries / Precedence MTB TRADING CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MTB TRADING CORP: Summary of MTB TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.