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BONZAI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
603859 Mercantil
Registration date
19/02/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights BONZAI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BONZAI TRADING INC. (9)

Name
Role
Links
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  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name - LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE DOS (2) DE CUALESQUIERA DE LOS DIRECTORES;IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE DOS (2) DE CUALESQUIERA DE LOS DIRECTORES PARA LA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BONZAI TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 136552/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2017
    Date: 04/07/2017

Entries / Precedence BONZAI TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About BONZAI TRADING INC.: Summary of BONZAI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/02/2008. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.