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SUP LINE TRADING, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687132-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155687132 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights SUP LINE TRADING, CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155687132-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SUP LINE TRADING
    URB. BELLA VISTA, CL. 51, EDF. SUPREME STORAGE, APTO. 1020, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51, EDF. SUPREME STORAGE, APTO. 1020, PANAMÁ PANAMÁ BELLA VISTA

Executives SUP LINE TRADING, CORP (7)

Name
Role
Links
View
  • Name YALINETH PITTY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name AUBREY OLIVER DAWKINS DE LEÓN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name D&P ASESORES Y CONSULTORES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name YALINETH ANYELAIN PITTY GONZALEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name AUBREY OLIVER DAWKINS Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name YALINETH ANYELAIN PITTY GONZALEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name YARIMA ZULLEMA REYES RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUP LINE TRADING, CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 477286/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348286/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8475/2021 (0) 15/01/2021
    Date: 15/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418356/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence SUP LINE TRADING, CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About SUP LINE TRADING, CORP: Summary of SUP LINE TRADING, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.