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TANICO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #189,1061,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
352048 Mercantil
Registration date
14/10/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights TANICO TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANICO TRADING S.A. (7)

Name
Role
Links
View
  • Name JOEL M. DOMINGUEZ B. Director 1272
    Role: Director
    Links: 1272
  • Name KURT ZINGRE Director 49
    Role: Director
    Links: 49
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name KURT ZINGRE Secretary 49
    Role: Secretary
    Links: 49
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name HANS EGGENBERGER Director / Vice President 238
    Role: Director / Vice President
    Links: 238
  • Name HANS EGGENBERGER Treasurer 238
    Role: Treasurer
    Links: 238
  • Name ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANICO TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 469635/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92023820/2014 (0) 06/02/2015
    Date: 06/02/2015

Entries / Precedence TANICO TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About TANICO TRADING S.A.: Summary of TANICO TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/10/1998. Estimated traffic: 62 total visits (peak 10). Position: #189,106 of 1,007,204. See representatives, branches, documents and filings.