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PANAMA GROUP TRASING BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155675703-2-2019
Total views
147
Avg / month
12
Year peak
20
Current month +100.0 % vs Sep
16

Company information

Folio
155675703 Mercantil
Registration date
08/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights PANAMA GROUP TRASING BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675703-2-2019

Executives PANAMA GROUP TRASING BUSINESS, S.A. (5)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name YISELL ABIR ARAGUNDI CENTENO Director / President 100
    Role: Director / President
    Links: 100
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 2259
    Role: Director / Secretary
    Links: 2259
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 774
    Role: Director / Treasurer
    Links: 774
  • Name YISELL ABIR ARAGUNDI CENTENO Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GROUP TRASING BUSINESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51106/2019 (0) 08/02/2019
    Date: 08/02/2019

Entries / Precedence PANAMA GROUP TRASING BUSINESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANAMA GROUP TRASING BUSINESS, S.A.: Summary of PANAMA GROUP TRASING BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/02/2019. Estimated traffic: 147 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.