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PUNDIT TRADING AND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #598,9811,010,412 total
RUC: 155667801-2-2018
Total views
71
Avg / month
6
Year peak
9
Current month +28.6 % vs Oct
9

Company information

Folio
155667801 Mercantil
Registration date
17/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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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 1496
    Role: Subscriber
    Links: 1496
  • Name DIANA MUÑOZ Subscriber 926
    Role: Subscriber
    Links: 926
  • Name DIANA MUÑOZ Director / President 926
    Role: Director / President
    Links: 926
  • Name OMAR CAMARGO Director / Secretary 1496
    Role: Director / Secretary
    Links: 1496
  • Name PERSIS MANFRED SARMIENTO Director / Treasurer 664
    Role: Director / Treasurer
    Links: 664
  • 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 (ANNOTATION OF SUSPENSION 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 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 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
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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: 71 total visits (peak 9). Position: #598,981 of 1,010,412. See representatives, branches, documents and filings.