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New today 1,203
Updated 29
New executives 140
Reported capital $ 223,792,239

ASPACHA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #152,5261,010,412 total
Total views
112
Avg / month
9
Year peak
22
Current month -27.3 % vs Dec
8

Company information

Folio
155640043 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2018 (hace 7 años)

Highlights ASPACHA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASPACHA TRADING S.A. (7)

Name
Role
Links
View
  • Name CAPFID MANAGEMENT SERVICES S.A. Director / President 43
    Role: Director / President
    Links: 43
  • Name KATIA JANNETTE SMITH CHAVEZ Director / Secretary 1377
    Role: Director / Secretary
    Links: 1377
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2348
    Role: Director / Treasurer
    Links: 2348
  • Name QUIJANO & ASOCIADOS Resident Agent 3042
    Role: Resident Agent
    Links: 3042
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASPACHA TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210538/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 501076/2016 (0) 16/11/2016
    Date: 16/11/2016

Entries / Precedence ASPACHA TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About ASPACHA TRADING S.A.: Summary of ASPACHA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2016. Estimated traffic: 112 total visits (peak 22). Position: #152,526 of 1,010,412. See representatives, branches, documents and filings.