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SANTRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688239-2-2019
Total views
22
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155688239 Mercantil
Registration date
25/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights SANTRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688239-2-2019

Executives SANTRADING S.A. (6)

Name
Role
Links
View
  • Name EDERINA PEREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA DE LOS MILAGROS PEREZ Subscriber 90
    Role: Subscriber
    Links: 90
  • Name ABOGADOS FINANCIAL LAW & CO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE ENRIQUE ARTEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name GISELLE DIEGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DE LOS MILAGROS PEREZ Director / Secretary 90
    Role: Director / Secretary
    Links: 90
  • Name EL PRESIDENTE O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455940/2019 (0) 25/11/2019
    Date: 25/11/2019

Entries / Precedence SANTRADING 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 SANTRADING S.A.: Summary of SANTRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2019. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.