LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

PANAMA TRADE IMPORT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2573985-1-829920
Total views
113
Avg / month
9
Year peak
37
Current month +100.0 % vs Sep
6

Company information

Folio
829920 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)

Highlights PANAMA TRADE IMPORT INC

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

Executives PANAMA TRADE IMPORT INC (6)

Name
Role
Links
View
  • Name MIREYA RAMIREZ Subscriber 474
    Role: Subscriber
    Links: 474
  • Name EVARISTO JAVIER DOMINGUEZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name RAFFAELE BARBATO Director 2
    Role: Director
    Links: 2
  • Name NAIROBY KARINA ALBORNOZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS MONTERO Director 246
    Role: Director
    Links: 246
  • Name RAFFAELE BARBATO President 2
    Role: President
    Links: 2
  • Name CARLOS MONTERO Treasurer 246
    Role: Treasurer
    Links: 246
  • 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 (5)

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

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
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: 113 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.