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RINCON TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699279-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155699279 Mercantil
Registration date
23/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights RINCON TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699279-2-2020

Executives RINCON TRADING GROUP S.A. (4)

Name
Role
Links
View
  • Name JESSICA CAROLINA RINCON LEDEZMA Director / President 5
    Role: Director / President
    Links: 5
  • Name REBECA JOSEFINA LEDEZMA DOMINGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHANA CAROLINA RINCON LEDEZMA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JESSICA CAROLINA RINCON LEDEZMA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name REBECA JOSEFINA LEDEZMA DOMINGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RINCON TRADING GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149282/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295725/2020 (0) 23/11/2020
    Date: 23/11/2020

Entries / Precedence RINCON TRADING GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Paz y Salvo del IDAAN 2020
    Year: 2020
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About RINCON TRADING GROUP S.A.: Summary of RINCON TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.