LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

PUNDIT TRADING AND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #598,9811,006,804 total
RUC: 155667801-2-2018
Total views
68
Avg / month
6
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155667801 Mercantil
Registration date
17/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights PUNDIT TRADING AND INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667801-2-2018

Executives PUNDIT TRADING AND INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name OMAR CAMARGO Subscriber 1481
    Role: Subscriber
    Links: 1481
  • Name DIANA MUÑOZ Subscriber 917
    Role: Subscriber
    Links: 917
  • Name DIANA MUÑOZ Director / President 917
    Role: Director / President
    Links: 917
  • Name OMAR CAMARGO Director / Secretary 1481
    Role: Director / Secretary
    Links: 1481
  • Name PERSIS MANFRED SARMIENTO Director / Treasurer 655
    Role: Director / Treasurer
    Links: 655
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNDIT TRADING AND INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 376591/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 236376/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291461/2018 (0) 17/07/2018
    Date: 17/07/2018

Entries / Precedence PUNDIT TRADING AND INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About PUNDIT TRADING AND INVESTMENT, S.A.: Summary of PUNDIT TRADING AND INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2018. Estimated traffic: 68 total visits (peak 7). Position: #598,981 of 1,006,804. See representatives, branches, documents and filings.