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Reported capital $ 1,426,000

KATSINA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #172,1301,007,204 total
Total views
85
Avg / month
7
Year peak
17
Current month -14.3 % vs Sep
6

Company information

Folio
379531 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights KATSINA TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KATSINA TRADING INC. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name DIOGENES AROSEMENA C. Treasurer 1334
    Role: Treasurer
    Links: 1334
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name DIOGENES AROSEMENA C. Director 1334
    Role: Director
    Links: 1334
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SE- CRETARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KATSINA TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 81656/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 545085/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 545085/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence KATSINA TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About KATSINA TRADING INC.: Summary of KATSINA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/05/2000. Estimated traffic: 85 total visits (peak 17). Position: #172,130 of 1,007,204. See representatives, branches, documents and filings.