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TRADING MUNDO, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,3381,010,412 total
RUC: 1423721-1-632499
Total views
60
Avg / month
5
Year peak
7
Current month +0.0 % vs Nov
6

Company information

Folio
632499 Mercantil
Registration date
11/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 25 días)
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Highlights TRADING MUNDO, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1423721-1-632499

Executives TRADING MUNDO, INC. (9)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name CALIXTO NUÑEZ Director 387
    Role: Director
    Links: 387
  • Name GENARO GARIBALDO Director 148
    Role: Director
    Links: 148
  • Name MARTIDES DELGADO President 498
    Role: President
    Links: 498
  • Name GENARO GARIBALDO Treasurer 148
    Role: Treasurer
    Links: 148
  • Name CALIXTO NUÑEZ Secretary 387
    Role: Secretary
    Links: 387
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING MUNDO, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376305/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act Entry Id -10960736- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686040- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631533- (MASTER INFORMATION) Entry 179957/2008 (0) 11/09/2008
    Date: 11/09/2008

Entries / Precedence TRADING MUNDO, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRADING MUNDO, INC.: Summary of TRADING MUNDO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2008. Estimated traffic: 60 total visits (peak 7). Position: #350,338 of 1,010,412. See representatives, branches, documents and filings.