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QIANYE INTL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686088-2-2019
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155686088 Mercantil
Registration date
03/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights QIANYE INTL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686088-2-2019

Executives QIANYE INTL TRADING S.A. (8)

Name
Role
Links
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  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name LUIS ENRIQUE FERNANDEZ PAREDES Director / President 1
    Role: Director / President
    Links: 1
  • Name CLAUDIA FERNANDEZ SIMPSON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARMEN AMPARO FERNANDEZ PAREDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRASACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QIANYE INTL TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387225/2019 (0) 03/10/2019
    Date: 03/10/2019

Entries / Precedence QIANYE INTL TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About QIANYE INTL TRADING S.A.: Summary of QIANYE INTL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2019. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.