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TRADEN INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #88,0121,007,204 total
Total views
172
Avg / month
14
Year peak
21
Current month -7.7 % vs Sep
12

Company information

Folio
246657 Mercantil
Registration date
25/04/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights TRADEN INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADEN INVEST S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name JUSTO REYNA Director / President 243
    Role: Director / President
    Links: 243
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEN INVEST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 7397/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272931/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2015
    Date: 27/06/2015

Entries / Precedence TRADEN INVEST S.A. (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 TRADEN INVEST S.A.: Summary of TRADEN INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/04/1991. Estimated traffic: 172 total visits (peak 21). Position: #88,012 of 1,007,204. See representatives, branches, documents and filings.