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TRACING ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #350,9261,010,412 total
Total views
32
Avg / month
3
Year peak
6
Current month +100.0 % vs Oct
4

Company information

Folio
209908 Mercantil
Registration date
01/06/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)
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Highlights TRACING ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRACING ASSOCIATES S.A. (7)

Name
Role
Links
View
  • Name URANIA VARGAS DE BALLARD Subscriber 21833
    Role: Subscriber
    Links: 21833
  • Name DAPHNE SELENIS QUIJANO BERBEY Treasurer 5060
    Role: Treasurer
    Links: 5060
  • Name NICOLE DUPONT Secretary 24
    Role: Secretary
    Links: 24
  • Name EL PRESIDENTE OLIVIER ETIENNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NICOLE DUPONT Director 24
    Role: Director
    Links: 24
  • Name OLIVIER ETIENNE Director 58
    Role: Director
    Links: 58
  • Name OLIVIER ETIENNE President 58
    Role: President
    Links: 58
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name RAMON RICARDO ARIS BELL Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DAPHNE SELENIS QUIJANO BERBEY Director 5060
    Role: Director
    Links: 5060
*Links: number of companies where the executive appears with a role or relation.

Documents TRACING ASSOCIATES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRACING ASSOCIATES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About TRACING ASSOCIATES S.A.: Summary of TRACING ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/06/1988. Estimated traffic: 32 total visits (peak 6). Position: #350,926 of 1,010,412. See representatives, branches, documents and filings.