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PANTAI INVEST & TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #125,6741,007,204 total
Total views
100
Avg / month
8
Year peak
14
Current month -50.0 % vs Sep
6

Company information

Folio
800249 Mercantil
Registration date
16/04/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights PANTAI INVEST & TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANTAI INVEST & TRADE INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name EDGARDO E . DIAZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LUZ E. RIVERA CH. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANTAI INVEST & TRADE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 281175/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143345/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence PANTAI INVEST & TRADE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PANTAI INVEST & TRADE INC.: Summary of PANTAI INVEST & TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/04/2013. Estimated traffic: 100 total visits (peak 14). Position: #125,674 of 1,007,204. See representatives, branches, documents and filings.