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PIMA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,5491,006,803 total
RUC: 1649078-1-675254
Total views
42
Avg / month
4
Year peak
7
Current month +200.0 % vs Sep
6

Company information

Folio
675254 Mercantil
Registration date
16/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights PIMA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1649078-1-675254

Executives PIMA TRADING, S.A. (5)

Name
Role
Links
View
  • Name RICARDO ENRIQUE ICAZA HUERTAS Subscriber 549
    Role: Subscriber
    Links: 549
  • Name FABIAN ELIAS RUIZ SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name RAUL DE SAINT MALO GARCIA Director 17
    Role: Director
    Links: 17
  • Name MARIANA VIRZI Director 12
    Role: Director
    Links: 12
  • Name RICARDO ENRIQUE ICAZA HUERTAS Director 549
    Role: Director
    Links: 549
  • Name RAUL DE SAINT MALO GARCIA President 17
    Role: President
    Links: 17
  • Name RICARDO ENRIQUE ICAZA HUERTAS Treasurer 549
    Role: Treasurer
    Links: 549
  • Name MARIANA VIRZI Secretary 12
    Role: Secretary
    Links: 12
  • Name EL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIMA TRADING, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 208318/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act Entry Id -11183862- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9701022- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6786719- (MASTER INFORMATION) Entry 171451/2009 (0) 16/09/2009
    Date: 16/09/2009

Entries / Precedence PIMA TRADING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About PIMA TRADING, S.A.: Summary of PIMA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2009. Estimated traffic: 42 total visits (peak 7). Position: #653,549 of 1,006,803. See representatives, branches, documents and filings.