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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

OPENTRADE GMBH CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #703,9081,014,021 total
RUC: 723214-1-473557
Total views
49
Avg / month
4
Year peak
14
Current month -75.0 % vs Feb
1

Company information

Folio
473557 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)

Highlights OPENTRADE GMBH CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
723214-1-473557

Executives OPENTRADE GMBH CORP. (10)

Name
Role
Links
View
  • Name JOSE VICENTESPINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name YASMIN CADIZ Director 3778
    Role: Director
    Links: 3778
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name YASMIN CADIZ Treasurer 3778
    Role: Treasurer
    Links: 3778
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OPENTRADE GMBH CORP. (2)

Act
Date
View
  • Act Entry Id -13685915- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 02/01/2024
    Date: 02/01/2024
  • Act Entry Id -6764750- (MASTER INFORMATION) Entry 7034/2005 (0) 18/01/2005
    Date: 18/01/2005

Entries / Precedence OPENTRADE GMBH CORP. (0)

Procedure / Document type
Year
View
About OPENTRADE GMBH CORP.: Summary of OPENTRADE GMBH CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2005. Estimated traffic: 49 total visits (peak 14). Position: #703,908 of 1,014,021. See representatives, branches, documents and filings.