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ROMNEY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
28
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
1

Company information

Folio
827903 Mercantil
Registration date
07/03/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights ROMNEY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROMNEY TRADING S.A. (11)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name LORENZO FILIPPO CROCE Director 14
    Role: Director
    Links: 14
  • Name GIANLUCA FOGLIA Director 14
    Role: Director
    Links: 14
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name LORENZO FILIPPO CROCE President 14
    Role: President
    Links: 14
  • Name EDGARDO E. DIAZ Treasurer 40516
    Role: Treasurer
    Links: 40516
  • Name GIANLUCA FOGLIA Secretary 14
    Role: Secretary
    Links: 14
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name PRESIDENTE, SECRETARIO Y DEL TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMNEY TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92066288/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence ROMNEY TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About ROMNEY TRADING S.A.: Summary of ROMNEY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/03/2014. Estimated traffic: 28 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.