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UNLIMITED INTERNATIONAL TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #434,0221,007,204 total
RUC: 1403967-1-628537
Total views
31
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
628537 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights UNLIMITED INTERNATIONAL TRADE, S.A.

Currency
US DOLLAR
Share capital
300,000.00
RUC
1403967-1-628537

Executives UNLIMITED INTERNATIONAL TRADE, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO SANCHEZ HERNANDEZ Subscriber 182
    Role: Subscriber
    Links: 182
  • Name VIVIAN CEBAMANOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name FRANCO DI VITA Director 2
    Role: Director
    Links: 2
  • Name ROBERTO REMIGIO Director 6
    Role: Director
    Links: 6
  • Name VIVIAN CEBAMANOS DENHAM Director 39
    Role: Director
    Links: 39
  • Name FRANCO DI VITA President 2
    Role: President
    Links: 2
  • Name ROBERTO REMIGIO Vice President 6
    Role: Vice President
    Links: 6
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name VIVIAN CEBAMANOS DENHAM Secretary 39
    Role: Secretary
    Links: 39
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL VICEPRESIDENTE, O QUIEN DESIGNE LA JUNTA DIRECTI- VA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNLIMITED INTERNATIONAL TRADE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190794/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 1121/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2023
    Date: 09/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2023
    Date: 09/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2023
    Date: 09/02/2023
  • Act Entry Id -11052758- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683282- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627987- (MASTER INFORMATION) Entry 157171/2008 (0) 13/08/2008
    Date: 13/08/2008
  • Act Entry Id -7394799- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157171/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence UNLIMITED INTERNATIONAL TRADE, S.A. (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 UNLIMITED INTERNATIONAL TRADE, S.A.: Summary of UNLIMITED INTERNATIONAL TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 31 total visits (peak 5). Position: #434,022 of 1,007,204. See representatives, branches, documents and filings.