LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SIMPLE TRADING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #581,0151,007,204 total
Total views
139
Avg / month
12
Year peak
34
Current month -94.1 % vs Sep
2

Company information

Folio
619767 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights SIMPLE TRADING INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIMPLE TRADING INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name PASCAL ERARD Director 80
    Role: Director
    Links: 80
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name PASCAL ERARD President 80
    Role: President
    Links: 80
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIMPLE TRADING INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 339667/2016 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2017
    Date: 12/04/2017

Entries / Precedence SIMPLE TRADING INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About SIMPLE TRADING INTERNATIONAL S.A.: Summary of SIMPLE TRADING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/06/2008. Estimated traffic: 139 total visits (peak 34). Position: #581,015 of 1,007,204. See representatives, branches, documents and filings.