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VICTORIA TRADING ENTERPRISES (HONKONG) COMPANY LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #248,6301,006,803 total
RUC: 2257353-1-782709
Total views
40
Avg / month
3
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
782709 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights VICTORIA TRADING ENTERPRISES (HONKONG) COMPANY LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2257353-1-782709

Executives VICTORIA TRADING ENTERPRISES (HONKONG) COMPANY LTD., S.A. (6)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name MATILDE DE AGUIRRE Director 1032
    Role: Director
    Links: 1032
  • Name ALKIRIA DE ARAUZ Director 758
    Role: Director
    Links: 758
  • Name MACELINA ROJAS Director 8
    Role: Director
    Links: 8
  • Name MATILDE DE AGUIRRE President 1032
    Role: President
    Links: 1032
  • Name ALKIRIA DE ARAUZ Treasurer 758
    Role: Treasurer
    Links: 758
  • Name MACELINA ROJAS Secretary 8
    Role: Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VICTORIA TRADING ENTERPRISES (HONKONG) COMPANY LTD., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518044/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Entry Id -11157049- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740092- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6835493- (MASTER INFORMATION) Entry 189276/2012 (0) 04/10/2012
    Date: 04/10/2012

Entries / Precedence VICTORIA TRADING ENTERPRISES (HONKONG) COMPANY LTD., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About VICTORIA TRADING ENTERPRISES (HONKONG) COMPANY LTD., S.A.: Summary of VICTORIA TRADING ENTERPRISES (HONKONG) COMPANY LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 40 total visits (peak 9). Position: #248,630 of 1,006,803. See representatives, branches, documents and filings.