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QAFIRR TRADE INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155597390-2-2015
Total views
61
Avg / month
5
Year peak
13
Current month +250.0 % vs Nov
7

Company information

Folio
155597390 Mercantil
Registration date
19/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights QAFIRR TRADE INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155597390-2-2015

Executives QAFIRR TRADE INC (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAMBRA LA DUKE & CO Resident Agent 383
    Role: Resident Agent
    Links: 383
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director / Treasurer 949
    Role: Director / Treasurer
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10574
    Role: Director / Secretary
    Links: 10574
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADOS EN SU AUSENCIA TEMPORALES O DEFINITIVA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEA TEMPORALES O DEFINITIVA, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QAFIRR TRADE INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139658/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113202/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence QAFIRR TRADE INC (2)

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
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About QAFIRR TRADE INC: Summary of QAFIRR TRADE INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/03/2015. Estimated traffic: 61 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.