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SHAITEN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #234,0431,011,615 total
RUC: 1886116-1-720093
Total views
95
Avg / month
8
Year peak
27
Current month -50.0 % vs Dec
2

Company information

Folio
720093 Mercantil
Registration date
03/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights SHAITEN TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1886116-1-720093

Executives SHAITEN TRADING INC. (7)

Name
Role
Links
View
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1107
    Role: Subscriber
    Links: 1107
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name IDA A. DE RODRIGUEZ Director 4708
    Role: Director
    Links: 4708
  • Name CARLOS BRYDEN Director 5096
    Role: Director
    Links: 5096
  • Name ISOLDA MORAN ANRIA Director 4438
    Role: Director
    Links: 4438
  • Name IDA A. DE RODRIGUEZ President 4708
    Role: President
    Links: 4708
  • Name CARLOS BRYDEN Vice President 5096
    Role: Vice President
    Links: 5096
  • Name CARLOS BRYDEN Treasurer 5096
    Role: Treasurer
    Links: 5096
  • Name ISOLDA MORAN ANRIA Secretary 4438
    Role: Secretary
    Links: 4438
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAITEN TRADING INC. (3)

Act
Date
View
  • Act Entry Id -10914370- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720131- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645319- (MASTER INFORMATION) Entry 212238/2010 (0) 03/12/2010
    Date: 03/12/2010

Entries / Precedence SHAITEN TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PAGREEMENT, Qualification Rights 2010
    Year: 2010
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About SHAITEN TRADING INC.: Summary of SHAITEN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2010. Estimated traffic: 95 total visits (peak 27). Position: #234,043 of 1,011,615. See representatives, branches, documents and filings.