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ULISES TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #335,1921,010,412 total
RUC: 155602495-2-2015
Total views
118
Avg / month
10
Year peak
23
Current month +42.9 % vs Nov
20

Company information

Folio
155602495 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/11/2025 (hace 28 días)
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Highlights ULISES TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602495-2-2015

Executives ULISES TRADING INC. (7)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director / Secretary 254
    Role: Director / Secretary
    Links: 254
  • Name JUAN ALEXIS LOPEZ AMARIS Director / Treasurer 507
    Role: Director / Treasurer
    Links: 507
  • Name LOPEZ, LOPEZ, & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1936
    Role: Subscriber
    Links: 1936
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 507
    Role: Subscriber
    Links: 507
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULISES TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92258/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207377/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence ULISES TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ULISES TRADING INC.: Summary of ULISES TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 118 total visits (peak 23). Position: #335,192 of 1,010,412. See representatives, branches, documents and filings.