LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

MOUGAN TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #411,5211,007,204 total
RUC: 2099204-1-756414
Total views
20
Avg / month
2
Year peak
7
Current month -50.0 % vs Sep
1

Company information

Folio
756414 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)

Highlights MOUGAN TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE ASESORIA COMERCIAL.
Legal representative
YANETH UREÑA
RUC
2099204-1-756414

Branches / Establishments (1)

Trade name
Address
  • Trade name MOUGAN TRADING, INC.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives MOUGAN TRADING, INC. (7)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name YARINETH GONZALEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name YANETH ARGELIS UREÑA ARENA Director 24
    Role: Director
    Links: 24
  • Name MARISOL MAYLIN FACIO Director 37
    Role: Director
    Links: 37
  • Name JUAN ENRIQUE ANDRION GONZALEZ Director 39
    Role: Director
    Links: 39
  • Name YANETH ARGELIS UREÑA ARENA President 24
    Role: President
    Links: 24
  • Name MARISOL MAYLIN FACIO Treasurer 37
    Role: Treasurer
    Links: 37
  • Name JUAN ENRIQUE ANDRION GONZALEZ Secretary 39
    Role: Secretary
    Links: 39
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA DESIGNA- DO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOUGAN TRADING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 221199/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2016
    Date: 19/05/2016

Entries / Precedence MOUGAN TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About MOUGAN TRADING, INC.: Summary of MOUGAN TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/12/2011. Estimated traffic: 20 total visits (peak 7). Position: #411,521 of 1,007,204. See representatives, branches, documents and filings.