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MTO TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #575,2481,014,021 total
RUC: 1220788-1-586407
Total views
59
Avg / month
5
Year peak
9
Current month +0.0 % vs Feb
6

Company information

Folio
586407 Mercantil
Registration date
09/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 9 meses)
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Highlights MTO TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1220788-1-586407

Executives MTO TRADING CORPORATION (5)

Name
Role
Links
View
  • Name EUFANI AGUILAR Director 354
    Role: Director
    Links: 354
  • Name ALVARO AGUILAR Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EUFANI AGUILAR Subscriber 354
    Role: Subscriber
    Links: 354
  • Name LISSI LOPEZ Director 673
    Role: Director
    Links: 673
  • Name ANGELINE ARANDA Director 12
    Role: Director
    Links: 12
  • Name EUFANI AGUILAR President 354
    Role: President
    Links: 354
  • Name ANGELINE ARANDA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LISSI LOPEZ Secretary 673
    Role: Secretary
    Links: 673
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MTO TRADING CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500361/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379252/2024 (0) 26/09/2024
    Date: 26/09/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2024
    Date: 25/09/2024
  • Act Entry Id -11046230- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676115- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464539- (MASTER INFORMATION) Entry 184085/2007 (0) 09/10/2007
    Date: 09/10/2007

Entries / Precedence MTO TRADING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. CERT. DE COSTITUCION, Qualification Rights 2007
    Year: 2007
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About MTO TRADING CORPORATION: Summary of MTO TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2007. Estimated traffic: 59 total visits (peak 9). Position: #575,248 of 1,014,021. See representatives, branches, documents and filings.