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TRADELINE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,8341,007,204 total
RUC: 1552850-1-657630
Total views
50
Avg / month
4
Year peak
14
Current month -66.7 % vs Sep
2

Company information

Folio
657630 Mercantil
Registration date
01/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights TRADELINE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1552850-1-657630

Executives TRADELINE INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name VALENTIN UREA III Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA VANESSA HALL Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ERNESTO GONZALEZ Director 72
    Role: Director
    Links: 72
  • Name ROBERTO MARTINEZ Director 109
    Role: Director
    Links: 109
  • Name ANTONIO GONZALO Director 2
    Role: Director
    Links: 2
  • Name ERNESTO GONZALEZ President 72
    Role: President
    Links: 72
  • Name ROBERTO MARTINEZ Treasurer 109
    Role: Treasurer
    Links: 109
  • Name ANTONIO GONZALO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADELINE INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 160452/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2022
    Date: 09/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2022
    Date: 09/05/2022
  • Act Entry Id -11058385- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694561- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6714165- (MASTER INFORMATION) Entry 63222/2009 (0) 01/04/2009
    Date: 01/04/2009

Entries / Precedence TRADELINE INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About TRADELINE INTERNATIONAL S.A.: Summary of TRADELINE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/04/2009. Estimated traffic: 50 total visits (peak 14). Position: #482,834 of 1,007,204. See representatives, branches, documents and filings.