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OPEN TRADE INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #697,6291,011,615 total
RUC: 942879-1-524171
Total views
41
Avg / month
3
Year peak
10
Current month -33.3 % vs Dec
2

Company information

Folio
524171 Mercantil
Registration date
27/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights OPEN TRADE INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
942879-1-524171

Executives OPEN TRADE INTERNATIONAL, INC. (3)

Name
Role
Links
View
  • Name JAVIER ESPINOZA JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CARLOS ESPINOZA JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RENUNCIA Director 23484
    Role: Director
    Links: 23484
*Links: number of companies where the executive appears with a role or relation.

Documents OPEN TRADE INTERNATIONAL, INC. (5)

Act
Date
View
  • Act Entry Id -11122167- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10788912- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9637657- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9814186- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6315527- (MASTER INFORMATION) Entry 59327/2006 (0) 27/04/2006
    Date: 27/04/2006

Entries / Precedence OPEN TRADE INTERNATIONAL, INC. (0)

Procedure / Document type
Year
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About OPEN TRADE INTERNATIONAL, INC.: Summary of OPEN TRADE INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/04/2006. Estimated traffic: 41 total visits (peak 10). Position: #697,629 of 1,011,615. See representatives, branches, documents and filings.