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SOVALE TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155618104-2-2015
Total views
107
Avg / month
9
Year peak
31
Current month -42.9 % vs Nov
4

Company information

Folio
155618104 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 26 días)
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Highlights SOVALE TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618104-2-2015

Executives SOVALE TRADING CORP (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name RENZO ZANOLARI Director / President 56
    Role: Director / President
    Links: 56
  • Name ANTON DANIEL WYSS Director / Treasurer 98
    Role: Director / Treasurer
    Links: 98
  • Name ERINGTON GROUP LTD Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOVALE TRADING CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 506353/2024 (0) 31/12/2024
    Date: 31/12/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 389104/2024 (0) 01/10/2024
    Date: 01/10/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4805/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 508737/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence SOVALE TRADING CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SOVALE TRADING CORP: Summary of SOVALE TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 107 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.