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SOMA TRADING INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #197,2031,010,412 total
RUC: 155671601-2-2018
Total views
124
Avg / month
10
Year peak
39
Current month -46.7 % vs Nov
8

Company information

Folio
155671601 Mercantil
Registration date
22/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights SOMA TRADING INC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155671601-2-2018

Executives SOMA TRADING INC, S.A. (7)

Name
Role
Links
View
  • Name ESTHER RINA HARARI SASSON Director 20
    Role: Director
    Links: 20
  • Name MOISE EFRAIM HARARI SASSON Director / President 2
    Role: Director / President
    Links: 2
  • Name MOISE EFRAIM HARARI SASSON Secretary 2
    Role: Secretary
    Links: 2
  • Name ADINA LOREEN SASSON DE HARARI Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name GISELLE BULTRON MONTERO Subscriber 506
    Role: Subscriber
    Links: 506
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOMA TRADING INC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 429142/2023 (0) 17/10/2023
    Date: 17/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 292454/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429869/2018 (0) 22/10/2018
    Date: 22/10/2018

Entries / Precedence SOMA TRADING INC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SOMA TRADING INC, S.A.: Summary of SOMA TRADING INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2018. Estimated traffic: 124 total visits (peak 39). Position: #197,203 of 1,010,412. See representatives, branches, documents and filings.