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OPAL SEAS TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 1365052-1-620618
Total views
24
Avg / month
2
Year peak
9
Current month -66.7 % vs Oct
3

Company information

Folio
620618 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
06/09/2023 (hace 2 años)
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Highlights OPAL SEAS TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1365052-1-620618

Executives OPAL SEAS TRADING, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 889
    Role: Subscriber
    Links: 889
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name DAYAN SANCHEZ Director / President 184
    Role: Director / President
    Links: 184
  • Name DAYAN SANCHEZ Secretary 184
    Role: Secretary
    Links: 184
  • Name DAYAN SANCHEZ Treasurer 184
    Role: Treasurer
    Links: 184
  • Name ROXANA CEDEÑO Director 68
    Role: Director
    Links: 68
  • Name CECILIA NAVARRO Director 6
    Role: Director
    Links: 6
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name EL PRESIDENTE, EL SECRETARIO, O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPAL SEAS TRADING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509358/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 527153/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 457592/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 161498/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence OPAL SEAS TRADING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About OPAL SEAS TRADING, S.A.: Summary of OPAL SEAS TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.