LIVE
New today 401
Updated 1,006
New executives 7,567
Reported capital $ 1,426,000
Sign up Log in

CUFLINS TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #42,3461,007,204 total
Total views
101
Avg / month
8
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
155591044 Mercantil
Registration date
08/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
Request update

Highlights CUFLINS TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CUFLINS TRADING INC. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name JOSE E. SILVA Director / President 21628
    Role: Director / President
    Links: 21628
  • Name MARTA DE SAAVEDRA Director / Treasurer 33504
    Role: Director / Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUFLINS TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 7231/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7224/2015 (0) 08/01/2015
    Date: 08/01/2015

Entries / Precedence CUFLINS TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CUFLINS TRADING INC.: Summary of CUFLINS TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/01/2015. Estimated traffic: 101 total visits (peak 13). Position: #42,346 of 1,007,204. See representatives, branches, documents and filings.