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CBD PANAMA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #478,4911,007,204 total
Total views
107
Avg / month
9
Year peak
24
Current month -44.4 % vs Sep
5

Company information

Folio
567520 Mercantil
Registration date
15/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2020 (hace 5 años)
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Highlights CBD PANAMA TRADING CORP.

Currency
US DOLLAR
Share capital
1,500.00

Executives CBD PANAMA TRADING CORP. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FERNANDO CUSTODIO ZANCOPE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIZ ELISIO CASTELLO BRANCO DE MELO President 2
    Role: President
    Links: 2
  • Name FERNANDO CUSTODIO ZANCOPE Director 2
    Role: Director
    Links: 2
  • Name JORGE FAICAL FILHO Director 2
    Role: Director
    Links: 2
  • Name LUIS RICARDO MARQUEZ PEDRO Director 1
    Role: Director
    Links: 1
  • Name JORGE FAICAL FILHO Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIZ ELISIO CASTELLO BRANCO DE MELO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
*Links: number of companies where the executive appears with a role or relation.

Documents CBD PANAMA TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 505572/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence CBD PANAMA TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CBD PANAMA TRADING CORP.: Summary of CBD PANAMA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/05/2007. Estimated traffic: 107 total visits (peak 24). Position: #478,491 of 1,007,204. See representatives, branches, documents and filings.