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SILVER DOLPHIN TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #295,4411,007,204 total
Total views
69
Avg / month
6
Year peak
9
Current month +600.0 % vs Sep
7

Company information

Folio
86736 Mercantil
Registration date
16/03/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights SILVER DOLPHIN TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SILVER DOLPHIN TRADING, S.A. (8)

Name
Role
Links
View
  • Name ZADITH ESCUDERO President 62
    Role: President
    Links: 62
  • Name AMELIA SALDAÑA Treasurer 406
    Role: Treasurer
    Links: 406
  • Name WALDO QUINTERO Secretary 173
    Role: Secretary
    Links: 173
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name ZADITH ESCUDERO Director 62
    Role: Director
    Links: 62
  • Name AMELIA SALDAÑA Director 406
    Role: Director
    Links: 406
  • Name WALDO QUINTERO Director 173
    Role: Director
    Links: 173
  • Name MORENO Y FABREGA. Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name SE RATIFICAN LOS PODERES OTORGADOS A LUIS A. GOMZE MONAGAS Y ENRIQUE GOMEZ MONAGAS, SEGUN DOCUMENTO 857889 DE LA SECCION DE MERCANTIL DESDE EL 17 DE OCTUBRE DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER DOLPHIN TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 503988/2017 (0) 05/12/2017
    Date: 05/12/2017

Entries / Precedence SILVER DOLPHIN TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About SILVER DOLPHIN TRADING, S.A.: Summary of SILVER DOLPHIN TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/03/1982. Estimated traffic: 69 total visits (peak 9). Position: #295,441 of 1,007,204. See representatives, branches, documents and filings.