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TRADEL VENTURES OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #550,5351,007,204 total
Total views
48
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
494082 Mercantil
Registration date
17/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights TRADEL VENTURES OVERSEAS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADEL VENTURES OVERSEAS CORP (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name CLAUDIO OTTAVIANI Director 99
    Role: Director
    Links: 99
  • Name FABRIZIO OTTAVIANI Director 83
    Role: Director
    Links: 83
  • Name STEFANO OTTAVIANI Director 8
    Role: Director
    Links: 8
  • Name CLAUDIO OTTAVIANI President 99
    Role: President
    Links: 99
  • Name FABRIZIO OTTAVIANI Treasurer 83
    Role: Treasurer
    Links: 83
  • Name STEFANO OTTAVIANI Secretary 8
    Role: Secretary
    Links: 8
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEL VENTURES OVERSEAS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 172666/2016 (0) 20/04/2016
    Date: 20/04/2016

Entries / Precedence TRADEL VENTURES OVERSEAS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TRADEL VENTURES OVERSEAS CORP: Summary of TRADEL VENTURES OVERSEAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/06/2005. Estimated traffic: 48 total visits (peak 10). Position: #550,535 of 1,007,204. See representatives, branches, documents and filings.