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TERMINAL #4 TRADE RETAIL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155681010-2-2019
Total views
102
Avg / month
9
Year peak
18
Current month +100.0 % vs Sep
16

Company information

Folio
155681010 Mercantil
Registration date
14/06/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2023 (hace 2 años)
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Highlights TERMINAL #4 TRADE RETAIL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155681010-2-2019

Executives TERMINAL #4 TRADE RETAIL S.A. (6)

Name
Role
Links
View
  • Name DORALYS ATENCIO ALVAREZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MARTA CABALLERO CHIARI Subscriber 138
    Role: Subscriber
    Links: 138
  • Name DORALYS ATENCIO ALVAREZ Director / President 24
    Role: Director / President
    Links: 24
  • Name YARIBETH GONZALEZ CAMPOS Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name MARIA POLANCO MORENO Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name MARTA CABALLERO CHIARI Director / Secretary 138
    Role: Director / Secretary
    Links: 138
  • Name LUISA GABRIELA SANCHEZ FONSECA Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA PERSONA QUE LA ASAMBLE GENERAL DE ACCIONISTAS POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINAL #4 TRADE RETAIL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 41893/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340333/2019 (0) 02/09/2019
    Date: 02/09/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 233515/2019 (0) 18/06/2019
    Date: 18/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227579/2019 (0) 14/06/2019
    Date: 14/06/2019

Entries / Precedence TERMINAL #4 TRADE RETAIL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TERMINAL #4 TRADE RETAIL S.A.: Summary of TERMINAL #4 TRADE RETAIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/06/2019. Estimated traffic: 102 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.