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TRAMONTANA TRADING,CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684191-2-2019
Total views
21
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155684191 Mercantil
Registration date
23/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights TRAMONTANA TRADING,CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684191-2-2019

Executives TRAMONTANA TRADING,CORP. (6)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name MANUEL RUIZ AGUILAR Director / President 15
    Role: Director / President
    Links: 15
  • Name MANUEL RUIZ AGUILAR Secretary 15
    Role: Secretary
    Links: 15
  • Name MANUEL RUIZ AGUILAR Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MIGUEL ANGEL COZZARELLI Director 1219
    Role: Director
    Links: 1219
  • Name VIVIANA RAQUEL DE GRACIA Director 1063
    Role: Director
    Links: 1063
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAMONTANA TRADING,CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497121/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329042/2019 (0) 23/08/2019
    Date: 23/08/2019

Entries / Precedence TRAMONTANA TRADING,CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2019
    Year: 2019
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About TRAMONTANA TRADING,CORP.: Summary of TRAMONTANA TRADING,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/08/2019. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.