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SEVARD TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,3021,007,204 total
RUC: 2158447-1-766505
Total views
97
Avg / month
8
Year peak
17
Current month +16.7 % vs Sep
7

Company information

Folio
766505 Mercantil
Registration date
18/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights SEVARD TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2158447-1-766505

Executives SEVARD TRADING INC. (5)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVARD TRADING INC. (2)

Act
Date
View
  • Act Entry Id -10882981- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736445- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence SEVARD TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About SEVARD TRADING INC.: Summary of SEVARD TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/04/2012. Estimated traffic: 97 total visits (peak 17). Position: #109,302 of 1,007,204. See representatives, branches, documents and filings.