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New today 401
Updated 344
New executives 4,399
Reported capital $ 15,966,100

INGENIOUS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #576,4511,006,803 total
Total views
97
Avg / month
8
Year peak
23
Current month +1,200.0 % vs Sep
13

Company information

Folio
782352 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)

Highlights INGENIOUS TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INGENIOUS TRADING S.A. (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ MADRID Director 952
    Role: Director
    Links: 952
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Treasurer 952
    Role: Treasurer
    Links: 952
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIOUS TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 472343/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 463620/2017 (0) 01/11/2017
    Date: 01/11/2017

Entries / Precedence INGENIOUS TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About INGENIOUS TRADING S.A.: Summary of INGENIOUS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/10/2012. Estimated traffic: 97 total visits (peak 23). Position: #576,451 of 1,006,803. See representatives, branches, documents and filings.