LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

SUBALI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
39
Current month +0.0 % vs Sep
1

Company information

Folio
786140 Mercantil
Registration date
09/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SUBALI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUBALI TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name DIANETH M. DE OSPINO Treasurer 27546
    Role: Treasurer
    Links: 27546
  • Name MARTA DE SAAVEDRA Secretary 33504
    Role: Secretary
    Links: 33504
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents SUBALI TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 567449/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2017
    Date: 04/01/2017

Entries / Precedence SUBALI TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SUBALI TRADING INC.: Summary of SUBALI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/11/2012. Estimated traffic: 72 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.