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PANDO TRADING HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693565-2-2020
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155693565 Mercantil
Registration date
29/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights PANDO TRADING HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693565-2-2020

Executives PANDO TRADING HOLDINGS INC. (3)

Name
Role
Links
View
  • Name LENNA LILIANA HENRIQUEZ MATTEUS Director / President 67
    Role: Director / President
    Links: 67
  • Name ANABELLA OLINDA MIRO RAMIREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name LENNA LILIANA HENRIQUEZ MATTEUS Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ANABELLA OLINDA MIRO RAMIREZ Subscriber 384
    Role: Subscriber
    Links: 384
  • Name ANABELLA OLINDA MIRO RAMIREZ Director / Secretary 384
    Role: Director / Secretary
    Links: 384
  • Name MAKISHA ROGERS Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
*Links: number of companies where the executive appears with a role or relation.

Documents PANDO TRADING HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75736/2021 (0) 10/03/2021
    Date: 10/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123105/2020 (0) 29/05/2020
    Date: 29/05/2020

Entries / Precedence PANDO TRADING HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PANDO TRADING HOLDINGS INC.: Summary of PANDO TRADING HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2020. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.