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DEMIR TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
431247 Mercantil
Registration date
24/03/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights DEMIR TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEMIR TRADING S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name MARTIN CARLOS DARRIULAT ANDREALO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUSTAVO ANGEL VEIGA DOBRICH Director / President 9
    Role: Director / President
    Links: 9
  • Name FEDERICO IGNACIO ABADIE MALET Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEMIR TRADING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 548655/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 76188/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 63353/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 48039/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22571/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence DEMIR TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DEMIR TRADING S.A.: Summary of DEMIR TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/03/2003. Estimated traffic: 65 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.