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TOTAL SOLUTIONS TRADING PTY, S.A.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155706649-2-2021
Total views
33
Avg / month
3
Year peak
5
Current month -33.3 % vs Oct
2

Company information

Folio
155706649 Mercantil
Registration date
26/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights TOTAL SOLUTIONS TRADING PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706649-2-2021

Executives TOTAL SOLUTIONS TRADING PTY, S.A. (6)

Name
Role
Links
View
  • Name OSVALDO CLEGHORN CUESTA Director / President 1
    Role: Director / President
    Links: 1
  • Name BRENDA JILL CLEGHORN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGAR IVAN ORTEGA ORO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ROGELIO NARANJO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name LIZBETH GUERRA CARRASCO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O QUIEN SEA NOMBRADO POR LA JUNTA DIRECTIVA SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL SOLUTIONS TRADING PTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 37393/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 443392/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183186/2021 (0) 26/05/2021
    Date: 26/05/2021

Entries / Precedence TOTAL SOLUTIONS TRADING PTY, 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 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TOTAL SOLUTIONS TRADING PTY, S.A.: Summary of TOTAL SOLUTIONS TRADING PTY, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2021. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.