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SERPENS TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155691268-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155691268 Mercantil
Registration date
11/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights SERPENS TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691268-2-2020

Executives SERPENS TRADING, S.A. (4)

Name
Role
Links
View
  • Name MAYRA PEREZ DE DE GRACIA Subscriber 120
    Role: Subscriber
    Links: 120
  • Name KATHIA YISSEL ESPINOSA AVILES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MAYRA PEREZ DE DE GRACIA Director / President 120
    Role: Director / President
    Links: 120
  • Name KATHIA YISSEL ESPINOSA AVILES Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALEJANDRO MORANDA SANTANILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERPENS TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284493/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146713/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56710/2020 (0) 11/02/2020
    Date: 11/02/2020

Entries / Precedence SERPENS TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SERPENS TRADING, S.A.: Summary of SERPENS TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.