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SURCACAO GOLDEN TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #588,7071,010,412 total
RUC: 155662365-2-2018
Total views
100
Avg / month
8
Year peak
27
Current month -30.8 % vs Nov
9

Company information

Folio
155662365 Mercantil
Registration date
08/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights SURCACAO GOLDEN TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662365-2-2018

Executives SURCACAO GOLDEN TRADING, S.A. (6)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBEERTO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAUL HUMBERTO RAMIREZ GUTIERREZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL RODRIGUEZ DIAZ DUQUE Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGELA MARCELA DAZA MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NELSON ALBERTO GUZMAN LEIVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURCACAO GOLDEN TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 35649/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96473/2018 (0) 08/03/2018
    Date: 08/03/2018

Entries / Precedence SURCACAO GOLDEN TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SURCACAO GOLDEN TRADING, S.A.: Summary of SURCACAO GOLDEN TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2018. Estimated traffic: 100 total visits (peak 27). Position: #588,707 of 1,010,412. See representatives, branches, documents and filings.