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one trading panama s.a

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155588716-2-2014
Total views
61
Avg / month
5
Year peak
11
Current month +175.0 % vs Nov
11

Company information

Folio
155588716 Mercantil
Registration date
13/12/2014
Validity
INDEFINITE
Status
DISSOLVED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights one trading panama s.a

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FACTORING (COMPRA DE FACTURAS POR PAGAR)
Legal representative
MARLENE DE RODRIGUEZ
RUC
155588716-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name ONE TRADING PANAMA, S.A.
    URB. PLAZA MARIA, CALLE PRINCIPAL, CASA 1, COLÓN COLÓN SABANITAS
    URB. PLAZA MARIA, CALLE PRINCIPAL, CASA 1, COLÓN COLÓN SABANITAS

Executives one trading panama s.a (11)

Name
Role
Links
View
  • Name elias arturo rodriguez Subscriber 3
    Role: Subscriber
    Links: 3
  • Name marlene de rodriguez Subscriber 3
    Role: Subscriber
    Links: 3
  • Name marlene de rodriguez Director 3
    Role: Director
    Links: 3
  • Name elias arturo rodriguez Director 3
    Role: Director
    Links: 3
  • Name josair rodriguez rodriguez Director 2
    Role: Director
    Links: 2
  • Name marlene de rodriguez President 3
    Role: President
    Links: 3
  • Name elias arturo rodriguez Secretary 3
    Role: Secretary
    Links: 3
  • Name josair rodriguez rodriguez Treasurer 2
    Role: Treasurer
    Links: 2
  • Name aylen isabel villareal rodriguez Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name corina liz nicholle villareal Director / Member 1
    Role: Director / Member
    Links: 1
  • Name presidente REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents one trading panama s.a (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146445/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 140862/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 45277/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92059777/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence one trading panama s.a (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
Request deletion
About one trading panama s.a: Summary of one trading panama s.a: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 61 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.