LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

THOMSON TRADING LLC S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #828,7121,011,615 total
RUC: 2687271-1-846100
Total views
31
Avg / month
3
Year peak
4
Current month -25.0 % vs Dec
3

Company information

Folio
846100 Mercantil
Registration date
10/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/09/2023 (hace 2 años)
Request update

Highlights THOMSON TRADING LLC S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2687271-1-846100

Executives THOMSON TRADING LLC S.A. (7)

Name
Role
Links
View
  • Name THOMSON TRADING LLC Subscriber 1
    Role: Subscriber
    Links: 1
  • Name THOMSON TRADING LLC S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THOMSON TRADING LLC S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 208769/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2019
    Date: 31/05/2019

Entries / Precedence THOMSON TRADING LLC S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About THOMSON TRADING LLC S.A.: Summary of THOMSON TRADING LLC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/10/2014. Estimated traffic: 31 total visits (peak 4). Position: #828,712 of 1,011,615. See representatives, branches, documents and filings.