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TRADE WINDS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
754138 Mercantil
Registration date
02/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights TRADE WINDS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE WINDS INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LIZET MORENO Director / President 34
    Role: Director / President
    Links: 34
  • Name LIZET MORENO Treasurer 34
    Role: Treasurer
    Links: 34
  • Name MIRZELLA TUÑON Director / Vice President 55
    Role: Director / Vice President
    Links: 55
  • Name MIRZELLA TUÑON Secretary 55
    Role: Secretary
    Links: 55
  • Name LAURA SANDOVAL Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name LAURA SANDOVAL Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name LAURA SANDOVAL Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE WINDS INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 487026/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 25360/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TRADE WINDS INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRADE WINDS INVESTMENTS INC.: Summary of TRADE WINDS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/12/2011. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.