LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

IPCTRADE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #11,0581,010,412 total
RUC: 1954617-1-732452
Total views
147
Avg / month
12
Year peak
16
Current month +100.0 % vs Nov
16

Company information

Folio
732452 Mercantil
Registration date
11/04/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights IPCTRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Corretaje y mercado de intercambio de divisas (Forex)
Legal representative
DMITRIY GRUSHETSKIY
RUC
1954617-1-732452

Branches / Establishments (1)

Trade name
Address
  • Trade name IPCTRADE INC
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives IPCTRADE INC. (7)

Name
Role
Links
View
  • Name ZORAIDA DAVIS Subscriber 116
    Role: Subscriber
    Links: 116
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name DMITRIY GRUSHETSKIY Director 2
    Role: Director
    Links: 2
  • Name SERGII KYSIL Director 2
    Role: Director
    Links: 2
  • Name VIKTOR CHKAN Director 2
    Role: Director
    Links: 2
  • Name DMITRIY GRUSHETSKIY President 2
    Role: President
    Links: 2
  • Name SERGII KYSIL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIKTOR CHKAN Secretary 2
    Role: Secretary
    Links: 2
  • Name PARDINI & ASOCIADOS Resident Agent 1634
    Role: Resident Agent
    Links: 1634
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IPCTRADE INC. (2)

Act
Date
View
  • Act Entry Id -7300861- (DISOLUCIÓN) Entry 91862/2012 (0) 24/05/2012
    Date: 24/05/2012
  • Act Entry Id -6797736- (MASTER INFORMATION) Entry 63531/2011 (0) 11/04/2011
    Date: 11/04/2011

Entries / Precedence IPCTRADE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About IPCTRADE INC.: Summary of IPCTRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/04/2011. Estimated traffic: 147 total visits (peak 16). Position: #11,058 of 1,010,412. See representatives, branches, documents and filings.