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PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #214,6961,007,204 total
Total views
70
Avg / month
6
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
155606894 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A. (6)

Name
Role
Links
View
  • Name CASILDA QUIROZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FELIPE RIVERA Subscriber 129
    Role: Subscriber
    Links: 129
  • Name VIKI TARAGANO Director 1
    Role: Director
    Links: 1
  • Name ROLANDO ALEXIS VIETO MAGALLON Director / President 38
    Role: Director / President
    Links: 38
  • Name ROLANDO ALEXIS VIETO MAGALLON Treasurer 38
    Role: Treasurer
    Links: 38
  • Name MOSHE BACHAR Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 7516/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425387/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 92029/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224839/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 434785/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292067/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A.: Summary of PANAMA-TURQUIA EXPORT & IMPORT (PTEI), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 70 total visits (peak 11). Position: #214,696 of 1,007,204. See representatives, branches, documents and filings.