LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

TANKEL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
96
Avg / month
8
Year peak
22
Current month +22.2 % vs Nov
22

Company information

Folio
784890 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)

Highlights TANKEL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANKEL TRADING S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TANKEL TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 1382/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2017
    Date: 05/01/2017

Entries / Precedence TANKEL TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About TANKEL TRADING S.A.: Summary of TANKEL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/10/2012. Estimated traffic: 96 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.