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TRADING DAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155683808-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Oct
2

Company information

Folio
155683808 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights TRADING DAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683808-2-2019

Executives TRADING DAN, S.A. (5)

Name
Role
Links
View
  • Name JOSE MANUEL HERNANDEZ BARIOS Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS MAURICIO VILLATORO Director / Secretary 769
    Role: Director / Secretary
    Links: 769
  • Name CARLOS ALBERTO FIGUEROA TUÑON Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MORENO & ARJONA- BUREAU Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name JOSE MANUEL HERNANDEZ BARIOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS MAURICIO VILLATORO Subscriber 769
    Role: Subscriber
    Links: 769
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 TRADING DAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316932/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence TRADING DAN, 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 TRADING DAN, S.A.: Summary of TRADING DAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.