LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DRAGON TRADING & FREIGHT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #557,4641,011,615 total
Total views
53
Avg / month
4
Year peak
9
Current month +166.7 % vs Dec
8

Company information

Folio
767517 Mercantil
Registration date
26/04/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights DRAGON TRADING & FREIGHT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DRAGON TRADING & FREIGHT GROUP S.A. (5)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2583
    Role: Subscriber
    Links: 2583
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Director 2583
    Role: Director
    Links: 2583
  • Name MIRTA MOJICA DE QUINTERO Director 1265
    Role: Director
    Links: 1265
  • Name GERASIMO SAMUDIO President 1973
    Role: President
    Links: 1973
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1265
    Role: Treasurer
    Links: 1265
  • Name MARYORIE BATISTA RIVAS Secretary 2583
    Role: Secretary
    Links: 2583
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3226
    Role: Resident Agent
    Links: 3226
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGON TRADING & FREIGHT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 257462/2017 (0) 21/06/2017
    Date: 21/06/2017

Entries / Precedence DRAGON TRADING & FREIGHT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About DRAGON TRADING & FREIGHT GROUP S.A.: Summary of DRAGON TRADING & FREIGHT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/04/2012. Estimated traffic: 53 total visits (peak 9). Position: #557,464 of 1,011,615. See representatives, branches, documents and filings.