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POZITON TRADING CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #536,8221,010,412 total
RUC: 534672-1-993318
Total views
59
Avg / month
5
Year peak
17
Current month -20.0 % vs Oct
4

Company information

Folio
534672 Mercantil
Registration date
07/08/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights POZITON TRADING CORP., S.A.

Currency
US DOLLAR
Share capital
5,200.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ARTICULOS ELECTRICOS Y DE CONSTRUCCION.
Legal representative
YARISEL MORENO DE ORTIZ
RUC
534672-1-993318

Branches / Establishments (1)

Trade name
Address
  • Trade name POZITON TRADING CORP., S.A.
    URB. CALLE AQUILINO DE LA GUARDIA Y CALLE 47, MARBELLA, EDIFICIO P.H. OCEAN BUSINESS PLAZA, PISO N0.11,OFICINA N0.7., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE AQUILINO DE LA GUARDIA Y CALLE 47, MARBELLA, EDIFICIO P.H. OCEAN BUSINESS PLAZA, PISO N0.11,OFICINA N0.7., PANAMÁ PANAMÁ SAN FRANCISCO

Executives POZITON TRADING CORP., S.A. (6)

Name
Role
Links
View
  • Name YARISEL MORENO DE ORTIZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JORGE RICARDO MORENO CRUZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YARISEL MORENO DE ORTIZ Director 15
    Role: Director
    Links: 15
  • Name HUMBERTO NAPOLEON HERNANDEZ BEILSARIO Director 2
    Role: Director
    Links: 2
  • Name JOAQUIN ERIC ORTIZ DE LEON Director 10
    Role: Director
    Links: 10
  • Name HUMBERTO NAPOLEON HERNANDEZ BEILSARIO President 2
    Role: President
    Links: 2
  • Name JOAQUIN ERIC ORTIZ DE LEON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name YARISEL MORENO ORTIZ Secretary 1
    Role: Secretary
    Links: 1
  • Name YARISEL MORENO DE ORTIZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POZITON TRADING CORP., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 512405/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2015
    Date: 27/11/2015

Entries / Precedence POZITON TRADING CORP., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About POZITON TRADING CORP., S.A.: Summary of POZITON TRADING CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/08/2006. Estimated traffic: 59 total visits (peak 17). Position: #536,822 of 1,010,412. See representatives, branches, documents and filings.