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SIETRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #99,3311,011,615 total
RUC: 155605757-2-2015
Total views
132
Avg / month
11
Year peak
19
Current month +25.0 % vs Dec
10

Company information

Folio
155605757 Mercantil
Registration date
24/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
Request update

Highlights SIETRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155605757-2-2015

Executives SIETRADE CORP. (8)

Name
Role
Links
View
  • Name JANICE BECERRA Subscriber 197
    Role: Subscriber
    Links: 197
  • Name JUAN CARLOS REYNARDUS Subscriber 166
    Role: Subscriber
    Links: 166
  • Name OSCAR IGNACIO SARACHAGA Director / President 3
    Role: Director / President
    Links: 3
  • Name OSCAR IGNACIO SARACHAGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name OSCAR IGNACIO SARACHAGA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIA ANGELES BAHAMONDES Director 1
    Role: Director
    Links: 1
  • Name ERNESTO MARTIN MELENDEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER TIEMPO DE ACUERDO CON LO QUE DISPONE LA LEY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIETRADE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 378477/2022 (0) 21/09/2022
    Date: 21/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353238/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270169/2015 (0) 24/06/2015
    Date: 24/06/2015

Entries / Precedence SIETRADE CORP. (4)

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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SIETRADE CORP.: Summary of SIETRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/06/2015. Estimated traffic: 132 total visits (peak 19). Position: #99,331 of 1,011,615. See representatives, branches, documents and filings.