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TEBARIOS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
63
Avg / month
5
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
775432 Mercantil
Registration date
24/07/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights TEBARIOS TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TEBARIOS TRADING S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ANA MARIA BURNES C. Director / Vice President 1082
    Role: Director / Vice President
    Links: 1082
  • Name ANA MARIA BURNES C. Treasurer 1082
    Role: Treasurer
    Links: 1082
  • Name ROSA ARNOLD G. Director / Secretary 1421
    Role: Director / Secretary
    Links: 1421
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEBARIOS TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 367338/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65451/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 556566/2015 (0) 04/01/2016
    Date: 04/01/2016

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

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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TEBARIOS TRADING S.A.: Summary of TEBARIOS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/07/2012. Estimated traffic: 63 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.