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PRO TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1440588-1-635867
Total views
57
Avg / month
5
Year peak
11
Current month +450.0 % vs Sep
11

Company information

Folio
635867 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2023 (hace 1 año)
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Highlights PRO TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440588-1-635867

Executives PRO TRADING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name FLORINDO MORESI Director 2
    Role: Director
    Links: 2
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FLORINDO MORESI President 2
    Role: President
    Links: 2
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRO TRADING COMPANY, S.A. (3)

Act
Date
View
  • Act Entry Id -11014249- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685769- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634396- (MASTER INFORMATION) Entry 198880/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence PRO TRADING COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About PRO TRADING COMPANY, S.A.: Summary of PRO TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 57 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.