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PACO'S TRAIDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #229,2591,010,412 total
RUC: 80546-1-375463
Total views
120
Avg / month
10
Year peak
20
Current month +233.3 % vs Oct
20

Company information

Folio
375463 Mercantil
Registration date
23/02/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 15 días)
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Highlights PACO'S TRAIDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
80546-1-375463

Executives PACO'S TRAIDING S.A. (9)

Name
Role
Links
View
  • Name CARLOS EMILIO CASTILLO CHANIS Subscriber 46
    Role: Subscriber
    Links: 46
  • Name SHEYLA CASTILLO DE ARIAS Subscriber 209
    Role: Subscriber
    Links: 209
  • Name KARMING RENE HASSAN CHARREY Director 2
    Role: Director
    Links: 2
  • Name JAROSLAW STAN STANCZUK Director 2
    Role: Director
    Links: 2
  • Name KALINE LOUISE CHARREY Director 2
    Role: Director
    Links: 2
  • Name KARMING RENE HASSAN CHARREY President 2
    Role: President
    Links: 2
  • Name KALINE LOUISE CHARREY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAROSLAW STAN STANCZUK Secretary 2
    Role: Secretary
    Links: 2
  • Name ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACO'S TRAIDING S.A. (4)

Act
Date
View
  • Act Entry Id -6599193- (MASTER INFORMATION) Entry 21051/2000 (0) 23/02/2000
    Date: 23/02/2000
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 234885/2020 (0) 09/10/2020
    Date: 09/10/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2020
    Date: 26/08/2020

Entries / Precedence PACO'S TRAIDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About PACO'S TRAIDING S.A.: Summary of PACO'S TRAIDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/2000. Estimated traffic: 120 total visits (peak 20). Position: #229,259 of 1,010,412. See representatives, branches, documents and filings.