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SANTOLINA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #258,9821,007,204 total
Total views
67
Avg / month
6
Year peak
14
Current month -60.0 % vs Sep
2

Company information

Folio
794696 Mercantil
Registration date
15/02/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights SANTOLINA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTOLINA TRADING S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOLINA TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 273781/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 546566/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016

Entries / Precedence SANTOLINA TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SANTOLINA TRADING S.A.: Summary of SANTOLINA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/02/2013. Estimated traffic: 67 total visits (peak 14). Position: #258,982 of 1,007,204. See representatives, branches, documents and filings.