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NEON TRADE LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #415,5801,007,204 total
RUC: 1888513-1-720504
Total views
53
Avg / month
4
Year peak
14
Current month +133.3 % vs Sep
7

Company information

Folio
720504 Mercantil
Registration date
07/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights NEON TRADE LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1888513-1-720504

Executives NEON TRADE LTD., S.A. (5)

Name
Role
Links
View
  • Name EDGARDO MEDINA Secretary 1771
    Role: Secretary
    Links: 1771
  • Name MARIO ANTONIO ALVARADO Treasurer 1578
    Role: Treasurer
    Links: 1578
  • Name DIEGO JACINTO BATISTA President 1178
    Role: President
    Links: 1178
  • Name EDGARDO MEDINA Director 1771
    Role: Director
    Links: 1771
  • Name MARIO ANTONIO ALVARADO Director 1578
    Role: Director
    Links: 1578
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name EDGARDO MEDINA Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEON TRADE LTD., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244379/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act Entry Id -11116123- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718682- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645691- (MASTER INFORMATION) Entry 214525/2010 (0) 07/12/2010
    Date: 07/12/2010

Entries / Precedence NEON TRADE LTD., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About NEON TRADE LTD., S.A.: Summary of NEON TRADE LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/12/2010. Estimated traffic: 53 total visits (peak 14). Position: #415,580 of 1,007,204. See representatives, branches, documents and filings.