LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

ILITIA TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #339,7761,007,204 total
Total views
91
Avg / month
8
Year peak
18
Current month -53.8 % vs Sep
6

Company information

Folio
155646977 Mercantil
Registration date
30/03/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2018 (hace 7 años)
Request update

Highlights ILITIA TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ILITIA TRADING GROUP S.A. (7)

Name
Role
Links
View
  • Name SF ABOGADOS Resident Agent 540
    Role: Resident Agent
    Links: 540
  • Name FLOR GUERRERO Director / President 41
    Role: Director / President
    Links: 41
  • Name LEONARDO LOPEZ Director / Secretary 1224
    Role: Director / Secretary
    Links: 1224
  • Name LEONARDO LOPEZ Treasurer 1224
    Role: Treasurer
    Links: 1224
  • Name JULIO CEDEÑO Director 439
    Role: Director
    Links: 439
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 439
    Role: Subscriber
    Links: 439
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD . EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILITIA TRADING GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 316166/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132639/2017 (0) 30/03/2017
    Date: 30/03/2017

Entries / Precedence ILITIA TRADING GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About ILITIA TRADING GROUP S.A.: Summary of ILITIA TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2017. Estimated traffic: 91 total visits (peak 18). Position: #339,776 of 1,007,204. See representatives, branches, documents and filings.