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SELMONTE TRADERS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1416944-1-630822
Total views
47
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
630822 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights SELMONTE TRADERS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1416944-1-630822

Executives SELMONTE TRADERS, INC. (5)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name ORIEL F. KENNION V. Director 1778
    Role: Director
    Links: 1778
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Treasurer 6602
    Role: Treasurer
    Links: 6602
  • Name ORIEL F. KENNION V. Secretary 1778
    Role: Secretary
    Links: 1778
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SELMONTE TRADERS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 322253/2022 (0) 03/05/2023
    Date: 03/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2022
    Date: 17/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2022
    Date: 17/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2022
    Date: 17/12/2022
  • Act Entry Id -11043317- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683750- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630026- (MASTER INFORMATION) Entry 172192/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence SELMONTE TRADERS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About SELMONTE TRADERS, INC.: Summary of SELMONTE TRADERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 47 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.