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SAN NI ICHI TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #571,0141,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155598936 Mercantil
Registration date
07/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights SAN NI ICHI TRADING, CORP.

Currency
US DOLLAR
Share capital
12,000.00

Executives SAN NI ICHI TRADING, CORP. (5)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ALCIBIADES ORTEGA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ALCIBIADES ORTEGA Director / President 35
    Role: Director / President
    Links: 35
  • Name LIZBETH GONZALEZ Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name SEVERINO HENRIQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KOSMAS & KOSMAS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN NI ICHI TRADING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 281347/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140989/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence SAN NI ICHI TRADING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SAN NI ICHI TRADING, CORP.: Summary of SAN NI ICHI TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/04/2015. Estimated traffic: 27 total visits (peak 4). Position: #571,014 of 1,007,204. See representatives, branches, documents and filings.