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P&C TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #122,1311,007,204 total
RUC: 1485331-1-644594
Total views
113
Avg / month
9
Year peak
18
Current month +14.3 % vs Sep
8

Company information

Folio
644594 Mercantil
Registration date
11/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights P&C TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCIA EN GENERAL AL POR MAYOR Y MENOR, ASÍ COMO TODA ACTIVIDAD LICITA EN PANAMA.
Legal representative
JUAN PABLO GARCIA FARINONI
RUC
1485331-1-644594

Branches / Establishments (1)

Trade name
Address
  • Trade name P & C TRADING
    URB. TUMBA MUERTO, CL. VIA RICARDO J. ALFARO Y 74, EDF. PLAZA AVENTURA, APTO. OFICINA 336, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. VIA RICARDO J. ALFARO Y 74, EDF. PLAZA AVENTURA, APTO. OFICINA 336, PANAMÁ PANAMÁ BETANIA

Executives P&C TRADING, S.A. (4)

Name
Role
Links
View
  • Name JUAN PABLO GARCIA FARINONI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JULIAN PEREZ LOMBARDO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JUAN PABLO GARCIA FARINONI Director 21
    Role: Director
    Links: 21
  • Name JULIAN PEREZ LOMBARDO Director 19
    Role: Director
    Links: 19
  • Name HUMBERTO ANTONIO GUERRA RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name JUAN PABLO GARCIA FARINONI President 21
    Role: President
    Links: 21
  • Name HUMBERTO ANTONIO GUERRA RODRIGUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JULIAN PEREZ LOMBARDO Secretary 19
    Role: Secretary
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRA EJERCER LA REPRESENTACION LEGAL EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P&C TRADING, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 28953/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Entry Id -11168224- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689520- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703821- (MASTER INFORMATION) Entry 249117/2008 (0) 11/12/2008
    Date: 11/12/2008

Entries / Precedence P&C TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIF. DE CONSTIT., Qualification Rights 2008
    Year: 2008
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About P&C TRADING, S.A.: Summary of P&C TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2008. Estimated traffic: 113 total visits (peak 18). Position: #122,131 of 1,007,204. See representatives, branches, documents and filings.