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URABA ISLAND TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,5991,007,204 total
RUC: 1988565-1-738308
Total views
65
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
738308 Mercantil
Registration date
10/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights URABA ISLAND TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1988565-1-738308

Executives URABA ISLAND TRADING CORP. (4)

Name
Role
Links
View
  • Name CARLOS ALBERTO FIGUEROA Subscriber 267
    Role: Subscriber
    Links: 267
  • Name DIOGENES AROSEMENA CORREA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name CARLOS ALBERTO FIGUEROA Secretary 267
    Role: Secretary
    Links: 267
  • Name CARLOS MAURICIO VILLATORO Director 764
    Role: Director
    Links: 764
  • Name CARLOS ALBERTO FIGUEROA Director 267
    Role: Director
    Links: 267
  • Name DIOGENES AROSEMENA CORREA Director 123
    Role: Director
    Links: 123
  • Name CARLOS MAURICIO VILLATORO President 764
    Role: President
    Links: 764
  • Name DIOGENES AROSEMENA CORREA Treasurer 123
    Role: Treasurer
    Links: 123
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URABA ISLAND TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309306/2021 (0) 23/08/2021
    Date: 23/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2021
    Date: 11/05/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2021
    Date: 11/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 161001/2021 (0) 11/05/2021
    Date: 11/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2021
    Date: 11/05/2021
  • Act Entry Id -11012984- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724584- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6827190- (MASTER INFORMATION) Entry 104084/2011 (0) 10/06/2011
    Date: 10/06/2011

Entries / Precedence URABA ISLAND TRADING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About URABA ISLAND TRADING CORP.: Summary of URABA ISLAND TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/06/2011. Estimated traffic: 65 total visits (peak 10). Position: #130,599 of 1,007,204. See representatives, branches, documents and filings.