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QUALITY TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155706833-2-2021
Total views
22
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155706833 Mercantil
Registration date
28/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights QUALITY TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706833-2-2021

Executives QUALITY TRADING GROUP, S.A. (10)

Name
Role
Links
View
  • Name OVIDIO VIOLA Subscriber 232
    Role: Subscriber
    Links: 232
  • Name MIGUEL ANGEL MARTINEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RUBEN DARIO MORENO MAGDALENO Resident Agent 427
    Role: Resident Agent
    Links: 427
  • Name MIGUEL ANGEL MARTINEZ Director 22
    Role: Director
    Links: 22
  • Name JHONNI JOSE LOURENCO SEQUEIRA Director 2
    Role: Director
    Links: 2
  • Name OVIDIO VIOLA Director / President 232
    Role: Director / President
    Links: 232
  • Name OVIDIO VIOLA Treasurer 232
    Role: Treasurer
    Links: 232
  • Name OVIDIO VIOLA Secretary 232
    Role: Secretary
    Links: 232
  • Name JOSE YOUSSEF BOUTROS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILDAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUALITY TRADING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187793/2021 (0) 28/05/2021
    Date: 28/05/2021

Entries / Precedence QUALITY TRADING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About QUALITY TRADING GROUP, S.A.: Summary of QUALITY TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2021. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.