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OLIVA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #927,2691,014,021 total
RUC: 155695741-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month -66.7 % vs Feb
1

Company information

Folio
155695741 Mercantil
Registration date
12/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (hace 10 meses)
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Highlights OLIVA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695741-2-2020

Executives OLIVA TRADING INC. (5)

Name
Role
Links
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  • Name BRIGIDO NAVARRO Subscriber 6940
    Role: Subscriber
    Links: 6940
  • Name DIOGENES MORAN Subscriber 4953
    Role: Subscriber
    Links: 4953
  • Name BRIGIDO NAVARRO Director / President 6940
    Role: Director / President
    Links: 6940
  • Name ANGEL SANTOS RODRIGUEZ Director / Secretary 5152
    Role: Director / Secretary
    Links: 5152
  • Name CARMEN RODRIGUEZ Director / Treasurer 4605
    Role: Director / Treasurer
    Links: 4605
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLIVA TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111782/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 498398/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163646/2020 (0) 12/08/2020
    Date: 12/08/2020

Entries / Precedence OLIVA TRADING INC. (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 2020
    Year: 2020
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About OLIVA TRADING INC.: Summary of OLIVA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2020. Estimated traffic: 29 total visits (peak 5). Position: #927,269 of 1,014,021. See representatives, branches, documents and filings.