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TRADERS MILL RERSOURCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155687667-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155687667 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights TRADERS MILL RERSOURCES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687667-2-2019

Executives TRADERS MILL RERSOURCES, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD HAMUI LEVY ABADI Subscriber 99
    Role: Subscriber
    Links: 99
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 235
    Role: Subscriber
    Links: 235
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name JULIO ERNESTO CÓRDOVA CARRANZA Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO DAVID OCHOA CASAS Director / Secretary 130
    Role: Director / Secretary
    Links: 130
  • Name CESAR DEGRACIA SANTOS Director / Treasurer 126
    Role: Director / Treasurer
    Links: 126
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁN LOS MIEMBROS DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADERS MILL RERSOURCES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441240/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence TRADERS MILL RERSOURCES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRADERS MILL RERSOURCES, S.A.: Summary of TRADERS MILL RERSOURCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.