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VANSHI TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2594337-1-832853
Total views
38
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
832853 Mercantil
Registration date
06/05/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights VANSHI TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2594337-1-832853

Executives VANSHI TRADING CORPORATION (6)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name JOSE PEDRO RODRIGUEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ALEXANDRA SHIRLEY ACOSTA DE LEON Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO ADOLFO PEREIRA SILVA Director 2
    Role: Director
    Links: 2
  • Name JOSE PEDRO RODRIGUEZ RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name ALEXANDRA SHIRLEY ACOSTA DE LEON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUSTAVO ADOLFO PEREIRA SILVA Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE ACTUANDO INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANSHI TRADING CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431666/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2022
    Date: 21/10/2022

Entries / Precedence VANSHI TRADING CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About VANSHI TRADING CORPORATION: Summary of VANSHI TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/05/2014. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.