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PANAMA TRADING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #306,9391,014,021 total
RUC: 1306115-1-607015
Total views
87
Avg / month
7
Year peak
11
Current month +83.3 % vs Feb
11

Company information

Folio
607015 Mercantil
Registration date
10/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 9 meses)
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Highlights PANAMA TRADING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1306115-1-607015

Executives PANAMA TRADING GROUP INC. (4)

Name
Role
Links
View
  • Name RICARDO ALBERTO LANDERO GUZMAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ILDAURA ESTELA RODRIGUEZ ORTEGA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name STUART GREATBANKS Director 36
    Role: Director
    Links: 36
  • Name ILDAURA ESTELA RODRIGUEZ ORTEGA Director 95
    Role: Director
    Links: 95
  • Name RICARDO ALBERTO LANDERO GUZMAN Director 448
    Role: Director
    Links: 448
  • Name STUART GREATBANKS President 36
    Role: President
    Links: 36
  • Name ILDAURA ESTELA RODRIGUEZ ORTEGA Treasurer 95
    Role: Treasurer
    Links: 95
  • Name RICARDO ALBERTO LANDERO GUZMAN Secretary 448
    Role: Secretary
    Links: 448
  • Name RICARDO ALBERTO LANDERO GUZMAN Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name EL PRESIDENTE EN AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TRADING GROUP INC. (3)

Act
Date
View
  • Act Entry Id -11028204- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670954- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6539865- (MASTER INFORMATION) Entry 34825/2008 (0) 10/03/2008
    Date: 10/03/2008

Entries / Precedence PANAMA TRADING GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PANAMA TRADING GROUP INC.: Summary of PANAMA TRADING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/03/2008. Estimated traffic: 87 total visits (peak 11). Position: #306,939 of 1,014,021. See representatives, branches, documents and filings.