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OVIS TRADING LIMITED ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,8671,007,204 total
RUC: 1218664-1-585908
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
585908 Mercantil
Registration date
04/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights OVIS TRADING LIMITED ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1218664-1-585908

Executives OVIS TRADING LIMITED ,S.A (7)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 462
    Role: Subscriber
    Links: 462
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name IZETH DEL CARMEN SAMUDIO TAPIA Director 226
    Role: Director
    Links: 226
  • Name MANUEL CARRERA LOPEZ Director 2070
    Role: Director
    Links: 2070
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name ZETH DEL CARMEN SAMUDIO TAPIA President 1
    Role: President
    Links: 1
  • Name YADIRA INES MORENO MORALES Treasurer 639
    Role: Treasurer
    Links: 639
  • Name MANUEL CARRERA LOPEZ Secretary 2070
    Role: Secretary
    Links: 2070
  • Name LA REPRESENTACION LEGAL LA TENDRA LA SOCIEDAD TCCS PANAMA S.A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVIS TRADING LIMITED ,S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 342745/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200605/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Entry Id -10907918- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676000- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464051- (MASTER INFORMATION) Entry 181122/2007 (0) 04/10/2007
    Date: 04/10/2007

Entries / Precedence OVIS TRADING LIMITED ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About OVIS TRADING LIMITED ,S.A: Summary of OVIS TRADING LIMITED ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2007. Estimated traffic: 25 total visits (peak 4). Position: #487,867 of 1,007,204. See representatives, branches, documents and filings.