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TIQUE TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #56,6521,007,204 total
RUC: 155593311-2-2015
Total views
100
Avg / month
8
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
155593311 Mercantil
Registration date
03/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/03/2024 (hace 1 año)
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Highlights TIQUE TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ASESORAMIENTO ESTRATÉGICO OPERATIVO E INSTITUCIONAL A EMPRESAS DEL SECTOR PRIVADO
Legal representative
LUIS MIGUEL CABEZA DE VACA NIETO
RUC
155593311-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name TIQUE TRADING CORP
    URB. ELVIRA MENDEZ, CL. 50, EDF. TORRE FINANCIAL CENTER, APTO. OFICINA 39 PISO 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. ELVIRA MENDEZ, CL. 50, EDF. TORRE FINANCIAL CENTER, APTO. OFICINA 39 PISO 35, PANAMÁ PANAMÁ BELLA VISTA

Executives TIQUE TRADING CORP (9)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name ELBA FERNANDEZ DE GRACIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SUCRE, ARIAS & REYES Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name ANGEL MOREDA BLANCO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LUIS MIGUEL CABEZA DE VACA NIETO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANGEL MOREDA BLANCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS MIGUEL CABEZA DE VACA NIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGEL MOREDA BLANCO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LUIS MIGUEL CABEZA DE VACA NIETO Director / President 4
    Role: Director / President
    Links: 4
  • Name ANTONIO JOSE ALFARO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIQUE TRADING CORP (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (DISSOLUTION OF LEGAL ENTITY) Entry 399382/2018 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 10 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 145656/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 59746/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38144/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 318926/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302434/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291403/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291387/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251279/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251286/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45981/2015 (0) 03/02/2015
    Date: 03/02/2015

Entries / Precedence TIQUE TRADING CORP (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TIQUE TRADING CORP: Summary of TIQUE TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2015. Estimated traffic: 100 total visits (peak 13). Position: #56,652 of 1,007,204. See representatives, branches, documents and filings.