LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

TRADE DIRECT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
9
Current month +200.0 % vs Nov
3

Company information

Folio
410282 Mercantil
Registration date
19/12/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TRADE DIRECT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE DIRECT INTERNATIONAL INC. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name CARMEN WONG Director / Secretary 10828
    Role: Director / Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Director / Treasurer 14763
    Role: Director / Treasurer
    Links: 14763
  • Name JAQUELINE ALEXANDER Vice President 14763
    Role: Vice President
    Links: 14763
  • Name IMOGENE WILSON Director / Subsecretario 1419
    Role: Director / Subsecretario
    Links: 1419
  • Name YVETTE ROGERS Director / Subsecretario 17566
    Role: Director / Subsecretario
    Links: 17566
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE DIRECT INTERNATIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 180264/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180264/2016 (0) 25/04/2016
    Date: 25/04/2016

Entries / Precedence TRADE DIRECT INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TRADE DIRECT INTERNATIONAL INC.: Summary of TRADE DIRECT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/12/2001. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.