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PANAMA TRADE NET S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #163,7541,010,412 total
RUC: 155602505-2-2015
Total views
158
Avg / month
13
Year peak
19
Current month +28.6 % vs Nov
18

Company information

Folio
155602505 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights PANAMA TRADE NET S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación, alimentos y materiales de construcción. (sede administrativa)
Legal representative
ALFREDO ENRIQUE AZPÚRUA MARQUINA
RUC
155602505-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA TRADE NET S.A.
    URB. OBARRIO, CL. 50, EDF. PH GLOBAL BANK, PISO 32, APTO. 3203, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. PH GLOBAL BANK, PISO 32, APTO. 3203, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA TRADE NET S.A (7)

Name
Role
Links
View
  • Name FRANCISCO AZPURUA ORTEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES AZPURUA ORTEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ILIA AZPURUA MARQUINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YARIBETH NAVARRO MORA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name SOFIA DEL MILAGRO MACIAS MIRANDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFREDO ENRIQUE AZPURUA MARQUINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TRADE NET S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 344600/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 538715/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 393808/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 393808/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346949/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208265/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence PANAMA TRADE NET S.A (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA TRADE NET S.A: Summary of PANAMA TRADE NET S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 158 total visits (peak 19). Position: #163,754 of 1,010,412. See representatives, branches, documents and filings.