LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

URALKALI TRADING SIA

FOREIGN COMPANY DISSOLVED #476,6301,010,412 total
RUC: 155616118-2-2015
Total views
24
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
155616118 Mercantil
Registration date
Validity
INDEFINITE
Status
DISSOLVED
Last update
14/05/2025 (hace 6 meses)

Highlights URALKALI TRADING SIA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616118-2-2015

Executives URALKALI TRADING SIA (2)

Name
Role
Links
View
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name EVELYN HIDALGO, COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN PANAMÁ. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents URALKALI TRADING SIA (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 503657/2024 (0) 31/12/2024
    Date: 31/12/2024
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 503657/2024 (0) 31/12/2024
    Date: 31/12/2024
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 237190/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 228005/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34069/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 205990/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 1562/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472254/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence URALKALI TRADING SIA (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About URALKALI TRADING SIA: Summary of URALKALI TRADING SIA: entity FOREIGN COMPANY, status DISUELTO. Address in Panamá. Registered since 28/10/2015. Estimated traffic: 24 total visits (peak 4). Position: #476,630 of 1,010,412. See representatives, branches, documents and filings.