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TRADING DAN, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#937,2971,014,823 total
RUC: 155683808-2-2019
Total views
57
Avg / month
5
Year peak
35
Current month+3,400.0 % vs Mar
35

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#937,297 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155683808Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (2 years ago)
Request update

Highlights TRADING DAN, S.A.

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

Executives TRADING DAN, S.A. (5)

Name
Role
Links
View
  • Name JOSE MANUEL HERNANDEZ BARIOS Director / President2
    Role:Director / President
    Links: 2
  • Name CARLOS MAURICIO VILLATORO Director / Secretary804
    Role:Director / Secretary
    Links: 804
  • Name CARLOS ALBERTO FIGUEROA TUÑON Director / Treasurer14
    Role:Director / Treasurer
    Links: 14
  • Name MORENO &ARJONA- BUREAU Resident Agent78
    Role:Resident Agent
    Links: 78
  • Name JOSE MANUEL HERNANDEZ BARIOS Subscriber2
    Role:Subscriber
    Links: 2
  • Name CARLOS MAURICIO VILLATORO Subscriber804
    Role:Subscriber
    Links: 804
  • 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.

Registry entries and filings TRADING DAN, S.A. (2)

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

Registry filing history TRADING DAN, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.