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GARAX TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
748673 Mercantil
Registration date
03/10/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights GARAX TRADING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives GARAX TRADING S.A (9)

Name
Role
Links
View
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name LIZET MORENO President 1343
    Role: President
    Links: 1343
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name JOSE JAIME MELENDEZ Director / Secretary 4331
    Role: Director / Secretary
    Links: 4331
  • Name MIRZELLA TUÑON Director / Vice President 1996
    Role: Director / Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARAX TRADING S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 491192/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491192/2016 (0) 08/11/2016
    Date: 08/11/2016

Entries / Precedence GARAX TRADING S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About GARAX TRADING S.A: Summary of GARAX TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/10/2011. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.