LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501

TRACING ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #786,3611,012,417 total
Total views
42
Avg / month
4
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
209908 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)

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 21835
    Role: Subscriber
    Links: 21835
  • Name DAPHNE SELENIS QUIJANO BERBEY Treasurer 5057
    Role: Treasurer
    Links: 5057
  • 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 5057
    Role: Director
    Links: 5057
*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
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: 42 total visits (peak 8). Position: #786,361 of 1,012,417. See representatives, branches, documents and filings.