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Updated 979
New executives 3,392
Reported capital $ 1,426,000

SNOWBALL TRADING AGENCIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #276,6401,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
21965 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights SNOWBALL TRADING AGENCIES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SNOWBALL TRADING AGENCIES, S.A. (7)

Name
Role
Links
View
  • Name ALINE CORTAT President 81
    Role: President
    Links: 81
  • Name JEANPIERRE DISERENS Treasurer 43
    Role: Treasurer
    Links: 43
  • Name CLAUDIA JUNGO RECKING Secretary 96
    Role: Secretary
    Links: 96
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name ALINE CORTAT Director 81
    Role: Director
    Links: 81
  • Name JEANPIERRE DISERENS Director 43
    Role: Director
    Links: 43
  • Name CLAUDIA JUNGO RECKING Director 96
    Role: Director
    Links: 96
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SNOWBALL TRADING AGENCIES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 223360/2017 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 57989/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 22781/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 22781/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence SNOWBALL TRADING AGENCIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About SNOWBALL TRADING AGENCIES, S.A.: Summary of SNOWBALL TRADING AGENCIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/06/1969. Estimated traffic: 43 total visits (peak 6). Position: #276,640 of 1,007,204. See representatives, branches, documents and filings.