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PURE GOLD INVEST & TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #100,9281,010,412 total
RUC: 155590981-2-2015
Total views
92
Avg / month
8
Year peak
14
Current month -35.7 % vs Nov
9

Company information

Folio
155590981 Mercantil
Registration date
08/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights PURE GOLD INVEST & TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155590981-2-2015

Executives PURE GOLD INVEST & TRADE S.A. (8)

Name
Role
Links
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  • Name lineth ponce Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name luz arcia Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name morgan y morgan Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name jose eugenio silva Subscriber 4
    Role: Subscriber
    Links: 4
  • Name lineth del carmen ponce vergara Subscriber 21
    Role: Subscriber
    Links: 21
  • Name NATHAN Z. ROTHSCHILD Director / President 46
    Role: Director / President
    Links: 46
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name no consta REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PURE GOLD INVEST & TRADE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 211009/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 196370/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 179942/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 155552/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7229/2015 (0) 08/01/2015
    Date: 08/01/2015

Entries / Precedence PURE GOLD INVEST & TRADE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PURE GOLD INVEST & TRADE S.A.: Summary of PURE GOLD INVEST & TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/01/2015. Estimated traffic: 92 total visits (peak 14). Position: #100,928 of 1,010,412. See representatives, branches, documents and filings.