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CAPPONESI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
674636 Mercantil
Registration date
09/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights CAPPONESI TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPPONESI TRADING CORP. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name RICARDO SAMANIEGO Director / President 2
    Role: Director / President
    Links: 2
  • Name GISELLE OCAMPO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name YAKELINE PEREZ Director / Vice President 4428
    Role: Director / Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPPONESI TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543817/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 543817/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence CAPPONESI TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CAPPONESI TRADING CORP.: Summary of CAPPONESI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/09/2009. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.