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SOCIEDAD LATAMTRADEX INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #332,8611,010,412 total
RUC: 155604387-2-2015
Total views
75
Avg / month
6
Year peak
11
Current month +22.2 % vs Nov
11

Company information

Folio
155604387 Mercantil
Registration date
09/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 29 días)
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Highlights SOCIEDAD LATAMTRADEX INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604387-2-2015

Executives SOCIEDAD LATAMTRADEX INTERNATIONAL CORP. (3)

Name
Role
Links
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  • Name ASHMIR ALEMAN Subscriber 144
    Role: Subscriber
    Links: 144
  • Name NALINI NAVARRO GUARDIA Subscriber 333
    Role: Subscriber
    Links: 333
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD LATAMTRADEX INTERNATIONAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 154353/2020 (0) 13/07/2020
    Date: 13/07/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 375183/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242586/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence SOCIEDAD LATAMTRADEX INTERNATIONAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SOCIEDAD LATAMTRADEX INTERNATIONAL CORP.: Summary of SOCIEDAD LATAMTRADEX INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 75 total visits (peak 11). Position: #332,861 of 1,010,412. See representatives, branches, documents and filings.