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TRADING UNIVERSAL LLC. CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155691613-2-2020
Total views
16
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155691613 Mercantil
Registration date
18/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights TRADING UNIVERSAL LLC. CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691613-2-2020

Executives TRADING UNIVERSAL LLC. CORP (6)

Name
Role
Links
View
  • Name SORAYA CASTRO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name GUILLERMO CORTES FLOREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCIANI MARIA PERETTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARGARITA DEL SOCORRO FLOREZ SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL DIRECTOR - PRESIDENTE DE LA SOCIEDAD EJERCERA LA REPRESENTACION LEGAL DE LA COMPAÑIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING UNIVERSAL LLC. CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 133236/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 236024/2020 (0) 30/09/2020
    Date: 30/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68690/2020 (0) 18/02/2020
    Date: 18/02/2020

Entries / Precedence TRADING UNIVERSAL LLC. CORP (4)

Procedure / Document type
Year
View
  • 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, Qualification Rights, Single Fee 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About TRADING UNIVERSAL LLC. CORP: Summary of TRADING UNIVERSAL LLC. CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/02/2020. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.