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SIU CHEONG TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #60,6641,010,412 total
RUC: 325266-16-52677
Total views
114
Avg / month
10
Year peak
15
Current month +30.0 % vs Oct
13

Company information

Folio
325266 Mercantil
Registration date
17/01/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights SIU CHEONG TRADING, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA AL POR MAYOR Y DISTRIBUCION DE VIVERES, PRODUCTOS BOTANICOS, CIGARRILLOS, TABACOS, REFRESCOS, AGUA MINERAL, ARTICULOS DE FERRETERIA Y EQUIPOS ELECTRONICOS.
Legal representative
ZHI QIANG SU
RUC
325266-16-52677

Branches / Establishments (1)

Trade name
Address
  • Trade name SIU CHEONG TRADING S.A.
    URB. VIA JOSE A. ARANGO, CALLE 6TA, CASA 119, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE A. ARANGO, CALLE 6TA, CASA 119, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SIU CHEONG TRADING, S.A. (7)

Name
Role
Links
View
  • Name CHAN GOFFY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SU ZHI QIANG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHAN YIN LING Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SU ZHI QIANG Director 3
    Role: Director
    Links: 3
  • Name CHEN HUI HONG Director 3
    Role: Director
    Links: 3
  • Name LEE CHI KIONG Director 3
    Role: Director
    Links: 3
  • Name SU ZHI QIANG President 3
    Role: President
    Links: 3
  • Name LEE CHI KIONG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CHEN HUI HONG Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIANELA GUERRA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS DICHA REPRESENTACION LA TENDRA LA PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIU CHEONG TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIU CHEONG TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
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About SIU CHEONG TRADING, S.A.: Summary of SIU CHEONG TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/01/1997. Estimated traffic: 114 total visits (peak 15). Position: #60,664 of 1,010,412. See representatives, branches, documents and filings.