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ROMA TRADING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #247,8091,007,204 total
RUC: 2190872-1-771838
Total views
94
Avg / month
8
Year peak
22
Current month -46.7 % vs Sep
8

Company information

Folio
771838 Mercantil
Registration date
13/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights ROMA TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2190872-1-771838

Executives ROMA TRADING INC (4)

Name
Role
Links
View
  • Name MARIA LUCRECIA MARTINEZ Subscriber 1353
    Role: Subscriber
    Links: 1353
  • Name VELKYS RODRIGUEZ Subscriber 472
    Role: Subscriber
    Links: 472
  • Name MARIA LUCRECIA MARTINEZ Director 1353
    Role: Director
    Links: 1353
  • Name VELKYS RODRIGUEZ Director 472
    Role: Director
    Links: 472
  • Name RENE HOWARD Director 1468
    Role: Director
    Links: 1468
  • Name MARIA LUCRECIA MARTINEZ President 1353
    Role: President
    Links: 1353
  • Name RENE HOWARD Treasurer 1468
    Role: Treasurer
    Links: 1468
  • Name VELKYS RODRIGUEZ Secretary 472
    Role: Secretary
    Links: 472
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMA TRADING INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 30235/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act Entry Id -11461762- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10203576- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6487411- (MASTER INFORMATION) Entry 107752/2012 (0) 13/06/2012
    Date: 13/06/2012

Entries / Precedence ROMA TRADING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About ROMA TRADING INC: Summary of ROMA TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/06/2012. Estimated traffic: 94 total visits (peak 22). Position: #247,809 of 1,007,204. See representatives, branches, documents and filings.