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TRADING INVESTMENT & CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155689293-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155689293 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights TRADING INVESTMENT & CIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689293-2-2019

Executives TRADING INVESTMENT & CIA, S.A. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name MAYRENA QUEVEDO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JORGE ORLANDO MIRANDA SIERRA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREA VILLARRAGA LARIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name XIMENA MARCELA PEDRAZA BUITRAGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING INVESTMENT & CIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 78685/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 490963/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence TRADING INVESTMENT & CIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • 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 INVESTMENT & CIA, S.A.: Summary of TRADING INVESTMENT & CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.