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New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000

IZA TRADING INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #270,0011,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
608806 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/07/2018 (hace 7 años)

Highlights IZA TRADING INVESTMENTS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IZA TRADING INVESTMENTS CORPORATION (8)

Name
Role
Links
View
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name BERTHA BEATRIZ HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name MARIA CRISTINA GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name RICARDO PRIETO Director 2
    Role: Director
    Links: 2
  • Name HECTOR FABIAN HERNANDEZ CAMARGO President 2
    Role: President
    Links: 2
  • Name RICARDO PRIETO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HECTOR FABIAN HERNANDEZ CAMARGO Secretary 2
    Role: Secretary
    Links: 2
  • Name SOUSA, DE SOUSA Y ASOCIADOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IZA TRADING INVESTMENTS CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 447879/2017 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016

Entries / Precedence IZA TRADING INVESTMENTS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About IZA TRADING INVESTMENTS CORPORATION: Summary of IZA TRADING INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 30 total visits (peak 6). Position: #270,001 of 1,007,204. See representatives, branches, documents and filings.