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SUGAR AND ALCOHOL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155714128-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155714128 Mercantil
Registration date
15/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/07/2023 (hace 2 años)
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Highlights SUGAR AND ALCOHOL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714128-2-2021

Executives SUGAR AND ALCOHOL TRADING, S.A. (6)

Name
Role
Links
View
  • Name RICARDO LOPEZ Director 145
    Role: Director
    Links: 145
  • Name MANUEL ANTONIO BARSALLO Director 19
    Role: Director
    Links: 19
  • Name JUAN CARLOS CASTAÑEDA Director / President 3
    Role: Director / President
    Links: 3
  • Name JUAN CARLOS CASTAÑEDA Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN CARLOS CASTAÑEDA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FERNAN LUIS ADAMES ESPINO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name YOHANA AYMET SUAREZ VALDES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUGAR AND ALCOHOL TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 472651/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390709/2021 (0) 15/10/2021
    Date: 15/10/2021

Entries / Precedence SUGAR AND ALCOHOL TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SUGAR AND ALCOHOL TRADING, S.A.: Summary of SUGAR AND ALCOHOL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.