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VAN & CO TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155681844 Mercantil
Registration date
04/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/07/2023 (hace 2 años)
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Highlights VAN & CO TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives VAN & CO TRADING, CORP. (6)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name CORNELIA DOROTHEA VOLSCHENK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARLIX ALBERTO SANTAMARÍA SAAVEDRA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOHN WILLIAM FISHER Director 3
    Role: Director
    Links: 3
  • Name DANIEL VOLSCHENK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VAN & CO TRADING, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 43575/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 260571/2020 (0) 20/10/2020
    Date: 20/10/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 187999/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253880/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence VAN & CO TRADING, CORP. (6)

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. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About VAN & CO TRADING, CORP.: Summary of VAN & CO TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.