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MTD TRADING INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155681935 Mercantil
Registration date
05/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/07/2023 (hace 2 años)
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Highlights MTD TRADING INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MTD TRADING INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name GISELLE VELIZ CANO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name YORLENY AMADO TOALA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GISELLE VELIZ Director / President 77
    Role: Director / President
    Links: 77
  • Name REYNALDO BERNAL Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name ALEXIS DE LEON Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name MLS & ASSOCIATES Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name FERDI SIMSEK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE,CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MTD TRADING INTERNATIONAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267764/2019 (0) 12/07/2019
    Date: 12/07/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 261104/2019 (0) 08/07/2019
    Date: 08/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257161/2019 (0) 05/07/2019
    Date: 05/07/2019

Entries / Precedence MTD TRADING INTERNATIONAL INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MTD TRADING INTERNATIONAL INC.: Summary of MTD TRADING INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2019. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.