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TI TRADERS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #246,4611,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
411542 Mercantil
Registration date
22/01/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights TI TRADERS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TI TRADERS INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA JUNTA DECIDIRA QUIEN DEBE EJERCER LA REPRESENTACION LEGAL DE LA COMPAÑIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KELGAN LIMITED Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name KELGAN LIMITED Director 4
    Role: Director
    Links: 4
  • Name CETIS OVERSEAS INC. President 17
    Role: President
    Links: 17
  • Name NESPER LIMITED Director 1
    Role: Director
    Links: 1
  • Name NISPER LIMITED Secretary 3
    Role: Secretary
    Links: 3
  • Name CETIS OVERSEAS INC. Director 17
    Role: Director
    Links: 17
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
*Links: number of companies where the executive appears with a role or relation.

Documents TI TRADERS INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 500423/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Entries / Precedence TI TRADERS INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TI TRADERS INTERNATIONAL S.A.: Summary of TI TRADERS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/01/2002. Estimated traffic: 73 total visits (peak 11). Position: #246,461 of 1,007,204. See representatives, branches, documents and filings.