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E.C.I. INTERNATIONAL TRADING, TOURISM, SHIPPING, CAR, IMPORT, EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
792778 Mercantil
Registration date
22/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights E.C.I. INTERNATIONAL TRADING, TOURISM, SHIPPING, CAR, IMPORT, EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives E.C.I. INTERNATIONAL TRADING, TOURISM, SHIPPING, CAR, IMPORT, EXPORT, S.A. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 835
    Role: Subscriber
    Links: 835
  • Name ERKAN MUSTAFOV NEDZHIBOV Director 2
    Role: Director
    Links: 2
  • Name GYULBIYA REDZHEBOVA OSMANOVA Director 2
    Role: Director
    Links: 2
  • Name MUSTAFA NEDZHIBOV OSMANOV Director 2
    Role: Director
    Links: 2
  • Name ERKAN MUSTAFOV NEDZHIBOV President 2
    Role: President
    Links: 2
  • Name MUSTAFA NEDZHIBOV OSMANOV Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GYULBIYA REDZHEBOVA OSMANOVA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E.C.I. INTERNATIONAL TRADING, TOURISM, SHIPPING, CAR, IMPORT, EXPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 265559/2016 (0) 14/06/2016
    Date: 14/06/2016

Entries / Precedence E.C.I. INTERNATIONAL TRADING, TOURISM, SHIPPING, CAR, IMPORT, EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About E.C.I. INTERNATIONAL TRADING, TOURISM, SHIPPING, CAR, IMPORT, EXPORT, S.A.: Summary of E.C.I. INTERNATIONAL TRADING, TOURISM, SHIPPING, CAR, IMPORT, EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/01/2013. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.