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ANCONA TRADING LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
733667 Mercantil
Registration date
20/04/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES OFICIO MARGINAL---------------QUE MEDIANTE ESCRITURA PUBLICA NUMERO 10802 DE 29 DE DICIEMBRE DE 2011DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DEFUSION ENTRE_TOSCAFE, S.A.S., ANCONA TRADING LIMITED, INC., INVERSIONESSTARBRIGHT, E.U., INVERSIONES KALDI, S.A.S., STARBRIGHT MANAGEMENT, S.A.(LAS SOCIEDADES ABSORBIDAS) Y RESTCAFE S.A.S. (SOCIEDAD SOBREVIVIENTE)SEGUN DOCUMENTO 2119769 DE LA SECCION DE PERSONAS DESDE EL 07 DE FEBRERODEL 2012.
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights ANCONA TRADING LIMITED INC.

Currency
US DOLLAR
Share capital
5,000.00

Executives ANCONA TRADING LIMITED INC. (6)

Name
Role
Links
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  • Name NO CONSTA. Subscriber 2316
    Role: Subscriber
    Links: 2316
  • Name KRANDELL LIMITED Director 3
    Role: Director
    Links: 3
  • Name NISPER LIMITED Director 3
    Role: Director
    Links: 3
  • Name KELGAN LIMITED Director 4
    Role: Director
    Links: 4
  • Name KRANDELL LIMITED President 3
    Role: President
    Links: 3
  • Name NISPER LIMITED Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KELGAN LIMITED Secretary 4
    Role: Secretary
    Links: 4
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANCONA TRADING LIMITED INC. (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence ANCONA TRADING LIMITED INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About ANCONA TRADING LIMITED INC.: Summary of ANCONA TRADING LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/04/2011. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.