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PANAMA TRADE IMPORT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2573985-1-829920
Total views
115
Avg / month
10
Year peak
37
Current month +700.0 % vs Nov
8

Company information

Folio
829920 Mercantil
Registration date
28/03/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights PANAMA TRADE IMPORT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2573985-1-829920

Executives PANAMA TRADE IMPORT INC (9)

Name
Role
Links
View
  • Name MIREYA RAMIREZ Subscriber 475
    Role: Subscriber
    Links: 475
  • Name EVARISTO JAVIER DOMINGUEZ Subscriber 266
    Role: Subscriber
    Links: 266
  • Name RAFFAELE BARBATO Director 2
    Role: Director
    Links: 2
  • Name NAIROBY KARINA ALBORNOZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS MONTERO Director 247
    Role: Director
    Links: 247
  • Name RAFFAELE BARBATO President 2
    Role: President
    Links: 2
  • Name CARLOS MONTERO Treasurer 247
    Role: Treasurer
    Links: 247
  • Name NAIROBY KARINA ALBORNOZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN LA AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TRADE IMPORT INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139637/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 291629/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act Entry Id -10977880- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9754075- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6893119- (MASTER INFORMATION) Entry 55885/2014 (0) 28/03/2014
    Date: 28/03/2014

Entries / Precedence PANAMA TRADE IMPORT INC (3)

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. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About PANAMA TRADE IMPORT INC: Summary of PANAMA TRADE IMPORT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/03/2014. Estimated traffic: 115 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.