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ROMOLA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #34,3691,010,412 total
RUC: 1400053-1-627698
Total views
92
Avg / month
8
Year peak
12
Current month +9.1 % vs Nov
12

Company information

Folio
627698 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 6 meses)

Highlights ROMOLA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1400053-1-627698

Executives ROMOLA TRADING INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ROMOLA TRADING INC. (3)

Act
Date
View
  • Act Entry Id -10950368- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682571- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627198- (MASTER INFORMATION) Entry 152637/2008 (0) 06/08/2008
    Date: 06/08/2008

Entries / Precedence ROMOLA TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
About ROMOLA TRADING INC.: Summary of ROMOLA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2008. Estimated traffic: 92 total visits (peak 12). Position: #34,369 of 1,010,412. See representatives, branches, documents and filings.