LIVE
New today 401
Updated 537
New executives 5,507
Reported capital $ 1,426,000

SUCRO TRADING S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155694780-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155694780 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)

Highlights SUCRO TRADING S.R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694780-2-2020

Executives SUCRO TRADING S.R.L. (5)

Name
Role
Links
View
  • Name JONATHAN TAYLOR Administrator 2
    Role: Administrator
    Links: 2
  • Name STEFANO D'ANIELLO Administrator 3
    Role: Administrator
    Links: 3
  • Name JONATHAN TAYLOR President 2
    Role: President
    Links: 2
  • Name STEFANO D'ANIELLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name STEFANO D'ANIELLO Secretary 3
    Role: Secretary
    Links: 3
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name SUCRO CAN SOURCING LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SUCRO HOLDINGS, LLC. PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SUCRO TRADING S.R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 238702/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 234864/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 325723/2021 (0) 31/08/2021
    Date: 31/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153815/2020 (0) 10/07/2020
    Date: 10/07/2020

Entries / Precedence SUCRO TRADING S.R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About SUCRO TRADING S.R.L.: Summary of SUCRO TRADING S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.