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CLOVERDALE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #338,8321,006,803 total
Total views
69
Avg / month
6
Year peak
30
Current month +0.0 % vs Sep
3

Company information

Folio
443654 Mercantil
Registration date
19/11/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (hace 7 años)
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Highlights CLOVERDALE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLOVERDALE TRADING S.A. (7)

Name
Role
Links
View
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 151
    Role: Director / Secretary
    Links: 151
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name FABREGA MOLINO & MULINO Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CLOVERDALE TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 468889/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 327814/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324233/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015

Entries / Precedence CLOVERDALE TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CLOVERDALE TRADING S.A.: Summary of CLOVERDALE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/11/2003. Estimated traffic: 69 total visits (peak 30). Position: #338,832 of 1,006,803. See representatives, branches, documents and filings.