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SUHI TRADING DWC- LLC

FOREIGN COMPANY CEASED OPERATIONS #8,4011,010,412 total
RUC: 155654731-2-2017
Total views
224
Avg / month
19
Year peak
27
Current month -52.4 % vs Oct
10

Company information

Folio
155654731 Mercantil
Registration date
04/09/2017
Validity
INDEFINITE
Status
CEASED OPERATIONS
Last update
13/05/2025 (hace 6 meses)
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Highlights SUHI TRADING DWC- LLC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654731-2-2017

Executives SUHI TRADING DWC- LLC (2)

Name
Role
Links
View
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 830
    Role: Resident Agent
    Links: 830
  • Name NAFA ABDULRAHMAN IBRAHIM REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUHI TRADING DWC- LLC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 163603/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 376588/2017 (0) 04/09/2017
    Date: 04/09/2017

Entries / Precedence SUHI TRADING DWC- LLC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SUHI TRADING DWC- LLC: Summary of SUHI TRADING DWC- LLC: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 04/09/2017. Estimated traffic: 224 total visits (peak 27). Position: #8,401 of 1,010,412. See representatives, branches, documents and filings.