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TRADE SPLENDID, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #409,9841,007,204 total
RUC: 1999903-1-740007
Total views
51
Avg / month
4
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
740007 Mercantil
Registration date
30/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights TRADE SPLENDID, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
1999903-1-740007

Executives TRADE SPLENDID, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO MANUEL CAROL MORENO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JOSE ANTONIO PEREZ GONZALEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ANTONIO JOSE MORALES CABRERA Director 3
    Role: Director
    Links: 3
  • Name HILDA JOSEFINA MORALES CABRERA Director 2
    Role: Director
    Links: 2
  • Name MARLENIS DEL VALLE CHIRA CACHARUCO Director 2
    Role: Director
    Links: 2
  • Name ANTONIO JOSE MORALES CABRERA President 3
    Role: President
    Links: 3
  • Name HILDA JOSEFINA MORALES CABRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO JOSE MORALES CABRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name MARLENIS DEL VALLE CHIRA CACHARUCO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE SPLENDID, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 489927/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -11202055- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725913- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6828851- (MASTER INFORMATION) Entry 117491/2011 (0) 30/06/2011
    Date: 30/06/2011

Entries / Precedence TRADE SPLENDID, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TRADE SPLENDID, S.A.: Summary of TRADE SPLENDID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2011. Estimated traffic: 51 total visits (peak 7). Position: #409,984 of 1,007,204. See representatives, branches, documents and filings.