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New today 401
Updated 405
New executives 4,971
Reported capital $ 1,426,000

NAHER TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #419,0251,007,204 total
RUC: 1754587-1-697114
Total views
141
Avg / month
12
Year peak
47
Current month +571.4 % vs Sep
47

Company information

Folio
697114 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)

Highlights NAHER TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1754587-1-697114

Executives NAHER TRADING S.A. (6)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN ARAUZ Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NAHER TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383644/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 245194/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Entry Id -11135837- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709873- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6477670- (MASTER INFORMATION) Entry 58249/2010 (0) 08/04/2010
    Date: 08/04/2010

Entries / Precedence NAHER TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About NAHER TRADING S.A.: Summary of NAHER TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/04/2010. Estimated traffic: 141 total visits (peak 47). Position: #419,025 of 1,007,204. See representatives, branches, documents and filings.