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SIN TRADING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,0071,010,412 total
RUC: 155602651-2-2015
Total views
28
Avg / month
2
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
155602651 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 25 días)
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Highlights SIN TRADING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602651-2-2015

Executives SIN TRADING COMPANY S.A. (7)

Name
Role
Links
View
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2537
    Role: Director / Vice President
    Links: 2537
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 200
    Role: Director / President
    Links: 200
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2537
    Role: Treasurer
    Links: 2537
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1859
    Role: Director / Secretary
    Links: 1859
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL . EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIN TRADING COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186648/2024 (0) 10/05/2024
    Date: 10/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51674/2024 (0) 09/02/2024
    Date: 09/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209911/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence SIN TRADING COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SIN TRADING COMPANY S.A.: Summary of SIN TRADING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 28 total visits (peak 6). Position: #490,007 of 1,010,412. See representatives, branches, documents and filings.