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TRADE UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #143,9891,007,204 total
RUC: 1159397-1-573425
Total views
109
Avg / month
9
Year peak
18
Current month -61.5 % vs Sep
5

Company information

Folio
573425 Mercantil
Registration date
28/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights TRADE UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1159397-1-573425

Executives TRADE UNO, S.A. (6)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name DAYSI LORENA GIL Director 973
    Role: Director
    Links: 973
  • Name MARIBEL MENDOZA DE COLLADO Director 1434
    Role: Director
    Links: 1434
  • Name ANAIS BERRIO Director 280
    Role: Director
    Links: 280
  • Name DAYSI LORENA GIL President 973
    Role: President
    Links: 973
  • Name MARIBEL MENDOZA DE COLLADO Treasurer 1434
    Role: Treasurer
    Links: 1434
  • Name ANAIS BERRIO Secretary 280
    Role: Secretary
    Links: 280
  • Name ROBERTO GUARDIA RABELL Resident Agent 3712
    Role: Resident Agent
    Links: 3712
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE UNO, S.A. (3)

Act
Date
View
  • Act Entry Id -11087115- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658301- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6386897- (MASTER INFORMATION) Entry 112455/2007 (0) 28/06/2007
    Date: 28/06/2007

Entries / Precedence TRADE UNO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TRADE UNO, S.A.: Summary of TRADE UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/06/2007. Estimated traffic: 109 total visits (peak 18). Position: #143,989 of 1,007,204. See representatives, branches, documents and filings.