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SASHA TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #960,4311,011,615 total
RUC: 155687154-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month +66.7 % vs Dec
5

Company information

Folio
155687154 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
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Highlights SASHA TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687154-2-2019

Executives SASHA TRADE S.A. (9)

Name
Role
Links
View
  • Name MARYORIE BATISTA RIVAS Subscriber 2583
    Role: Subscriber
    Links: 2583
  • Name KENYA FOSTER NATES Subscriber 582
    Role: Subscriber
    Links: 582
  • Name POLS ATTORNEYS Resident Agent 452
    Role: Resident Agent
    Links: 452
  • Name NICOLA DELLA PORTA Director / President 3
    Role: Director / President
    Links: 3
  • Name NICOLA DELLA PORTA Secretary 3
    Role: Secretary
    Links: 3
  • Name NICOLA DELLA PORTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZUHELY GONZALEZ TREJOS Director 224
    Role: Director
    Links: 224
  • Name KENYA FOSTER NATES Director 582
    Role: Director
    Links: 582
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SASHA TRADE 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 424222/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence SASHA TRADE 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 SASHA TRADE S.A.: Summary of SASHA TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 23 total visits (peak 5). Position: #960,431 of 1,011,615. See representatives, branches, documents and filings.