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SPEIDEL TRADING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #341,5411,011,615 total
RUC: 155588930-2-2014
Total views
78
Avg / month
7
Year peak
12
Current month +100.0 % vs Dec
8

Company information

Folio
155588930 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
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Highlights SPEIDEL TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588930-2-2014

Executives SPEIDEL TRADING INC (9)

Name
Role
Links
View
  • Name ROGELIO FERNANDEZ LARA Director / President 622
    Role: Director / President
    Links: 622
  • Name ROGELIO FERNANDEZ LARA Secretary 622
    Role: Secretary
    Links: 622
  • Name ROGELIO FERNANDEZ LARA Treasurer 622
    Role: Treasurer
    Links: 622
  • Name VICENTE FERNANDEZ LARA Director 79
    Role: Director
    Links: 79
  • Name MARCO ANTONIO GALINDO Director 2
    Role: Director
    Links: 2
  • Name ROGELIO FERNANDEZ LARA Resident Agent 622
    Role: Resident Agent
    Links: 622
  • Name ROGELIO FERNANDEZ LARA Subscriber 622
    Role: Subscriber
    Links: 622
  • Name VICENTE FERNANDEZ LARA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPEIDEL TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157707/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92062649/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence SPEIDEL TRADING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About SPEIDEL TRADING INC: Summary of SPEIDEL TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 78 total visits (peak 12). Position: #341,541 of 1,011,615. See representatives, branches, documents and filings.