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V INVESTMENTS AND TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155703937-2-2021
Total views
24
Avg / month
2
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
155703937 Mercantil
Registration date
24/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights V INVESTMENTS AND TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703937-2-2021

Executives V INVESTMENTS AND TRADING S.A. (6)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1935
    Role: Director / Secretary
    Links: 1935
  • Name LUZ E. RIVERA CH. Director / Secretary 2065
    Role: Director / Secretary
    Links: 2065
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1138
    Role: Director / Treasurer
    Links: 1138
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1967
    Role: Subscriber
    Links: 1967
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents V INVESTMENTS AND TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71928/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97231/2021 (0) 24/03/2021
    Date: 24/03/2021

Entries / Precedence V INVESTMENTS AND TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About V INVESTMENTS AND TRADING S.A.: Summary of V INVESTMENTS AND TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2021. Estimated traffic: 24 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.