LIVE
New today 401
Updated 727
New executives 6,272
Reported capital $ 1,426,000

INTER TRADING (PANAMA), S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #166,5161,007,204 total
RUC: 24473-61-212906
Total views
108
Avg / month
9
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
212906 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)

Highlights INTER TRADING (PANAMA), S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE TODA CLASE DE MERCANCIA SECA EN GENERAL TALES COMO: ADORNOS, JOYAS, ARTICULOS DE TOCADOR, COSMETICOS, CRISTALERIAS, MEDICAMENTOS POPULARES, (COMO BUFFERIN, MEJORAL, TYLENOL) EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALE
Legal representative
MOSHE ATTIA
RUC
24473-61-212906

Branches / Establishments (1)

Trade name
Address
  • Trade name INTER TRADING (PANAMA) S.A.
    URB. AEROPUERTO INTERNACIONAL,, GENERAL DE DIVISION OMAR TORRIJOS H., ZONITA LIBRE, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO INTERNACIONAL,, GENERAL DE DIVISION OMAR TORRIJOS H., ZONITA LIBRE, PANAMÁ PANAMÁ TOCUMEN

Executives INTER TRADING (PANAMA), S. A. (7)

Name
Role
Links
View
  • Name JESUS LISIMACO ROSAS Subscriber 314
    Role: Subscriber
    Links: 314
  • Name MOSHE ATTIA Treasurer 120
    Role: Treasurer
    Links: 120
  • Name MOSHE ATTIA Director 120
    Role: Director
    Links: 120
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name MOSHE ATTIA President 120
    Role: President
    Links: 120
  • Name JORGE E. MOSQUERA G. Vice President 5
    Role: Vice President
    Links: 5
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name JORGE E. MOSQUERA G. Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE,TAMBIEN PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIE- DAD POR SU ORDEN EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JORGE E. MOSQUERA G. Secretary 5
    Role: Secretary
    Links: 5
  • Name ORMILDA DE CASTILLO Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INTER TRADING (PANAMA), S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence INTER TRADING (PANAMA), S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2000
    Year: 2000
About INTER TRADING (PANAMA), S. A.: Summary of INTER TRADING (PANAMA), S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/09/1988. Estimated traffic: 108 total visits (peak 17). Position: #166,516 of 1,007,204. See representatives, branches, documents and filings.