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OPTIONAL TRADING LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,3291,010,412 total
RUC: 155637543-2-2016
Total views
95
Avg / month
8
Year peak
25
Current month +40.0 % vs Nov
7

Company information

Folio
155637543 Mercantil
Registration date
28/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights OPTIONAL TRADING LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637543-2-2016

Executives OPTIONAL TRADING LIMITED CORP. (7)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FELISBERTO MARTINHO FIGUEIRA DE FREITAS CAMACHO Director / President 1
    Role: Director / President
    Links: 1
  • Name GRETTY CAROLINA FIGUEIRA GONCALVES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA DA CONCEICAO GONCALVES DE FIGUEIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE, PUDEINDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIONAL TRADING LIMITED CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 263601/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 120518/2025 (0) 27/03/2025
    Date: 27/03/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104470/2020 (0) 19/03/2020
    Date: 19/03/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438117/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85706/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431714/2016 (0) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OPTIONAL TRADING LIMITED CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About OPTIONAL TRADING LIMITED CORP.: Summary of OPTIONAL TRADING LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2016. Estimated traffic: 95 total visits (peak 25). Position: #475,329 of 1,010,412. See representatives, branches, documents and filings.