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TERVEDI TRADING PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #593,6551,011,214 total
Total views
50
Avg / month
4
Year peak
7
Current month -50.0 % vs Dec
3

Company information

Folio
761697 Mercantil
Registration date
27/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights TERVEDI TRADING PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERVEDI TRADING PTY, S.A. (5)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2069
    Role: Subscriber
    Links: 2069
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2287
    Role: Subscriber
    Links: 2287
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2069
    Role: Director
    Links: 2069
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2287
    Role: Director
    Links: 2287
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 783
    Role: Director
    Links: 783
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2069
    Role: President
    Links: 2069
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 783
    Role: Treasurer
    Links: 783
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2287
    Role: Secretary
    Links: 2287
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2713
    Role: Resident Agent
    Links: 2713
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERVEDI TRADING PTY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 156759/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence TERVEDI TRADING PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TERVEDI TRADING PTY, S.A.: Summary of TERVEDI TRADING PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/02/2012. Estimated traffic: 50 total visits (peak 7). Position: #593,655 of 1,011,214. See representatives, branches, documents and filings.