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SOUTH TRADE OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #616,3841,011,615 total
RUC: 22060-108-197662
Total views
48
Avg / month
4
Year peak
12
Current month -80.0 % vs Dec
1

Company information

Folio
197662 Mercantil
Registration date
10/08/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 27 días)
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Highlights SOUTH TRADE OVERSEAS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
22060-108-197662

Executives SOUTH TRADE OVERSEAS CORPORATION (11)

Name
Role
Links
View
  • Name CARLOS ORTIZ DE MULLENDORF President 77
    Role: President
    Links: 77
  • Name WILLIAM MICHAEL NEUMAN Vice President 97
    Role: Vice President
    Links: 97
  • Name FREDERICK BARES Treasurer 402
    Role: Treasurer
    Links: 402
  • Name WILLIAM MICHAEL NEUMAN Secretary 97
    Role: Secretary
    Links: 97
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name CARLOS ORTIZ DE MULLENDORF Director 77
    Role: Director
    Links: 77
  • Name WILLIAM MICHAEL NEUMAN Director 97
    Role: Director
    Links: 97
  • Name FREDERICK BARES Director 402
    Role: Director
    Links: 402
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH TRADE OVERSEAS CORPORATION (5)

Act
Date
View
  • Act Entry Id -7099644- (MASTER INFORMATION) Entry 8027/187 (0) 10/08/1987
    Date: 10/08/1987
  • Act Entry Id -13650476- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13127296- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10927298- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8783758- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SOUTH TRADE OVERSEAS CORPORATION (0)

Procedure / Document type
Year
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About SOUTH TRADE OVERSEAS CORPORATION: Summary of SOUTH TRADE OVERSEAS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/1987. Estimated traffic: 48 total visits (peak 12). Position: #616,384 of 1,011,615. See representatives, branches, documents and filings.