LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CEPSASTAR TRADING INTERNATIONAL CORPORATION INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #3,1641,007,204 total
Total views
203
Avg / month
17
Year peak
20
Current month +17.6 % vs Sep
20

Company information

Folio
88107 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights CEPSASTAR TRADING INTERNATIONAL CORPORATION INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CEPSASTAR TRADING INTERNATIONAL CORPORATION INC. (9)

Name
Role
Links
View
  • Name KHALID H. ZAINY President 2
    Role: President
    Links: 2
  • Name GHAZI A. ABBAR Vice President 2
    Role: Vice President
    Links: 2
  • Name MIGUEL FIANDOR GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE IGNACIO LLOPART VASQUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name TEODORO FOTTYS FRANCO LIMNIO Subscriber 3769
    Role: Subscriber
    Links: 3769
  • Name KHALID H. ZAINY Director 2
    Role: Director
    Links: 2
  • Name GHAZI A. ABBAR Director 2
    Role: Director
    Links: 2
  • Name OSSAMA A. ZAINY Director 1
    Role: Director
    Links: 1
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CEPSASTAR TRADING INTERNATIONAL CORPORATION INC. (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2018
    Date: 12/06/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2018
    Date: 12/06/2018

Entries / Precedence CEPSASTAR TRADING INTERNATIONAL CORPORATION INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
About CEPSASTAR TRADING INTERNATIONAL CORPORATION INC.: Summary of CEPSASTAR TRADING INTERNATIONAL CORPORATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/04/1982. Estimated traffic: 203 total visits (peak 20). Position: #3,164 of 1,007,204. See representatives, branches, documents and filings.