LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TRADERS EVOLUTION INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #707,1211,014,021 total
Total views
42
Avg / month
4
Year peak
12
Current month -42.9 % vs Feb
4

Company information

Folio
784719 Mercantil
Registration date
24/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TRADERS EVOLUTION INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADERS EVOLUTION INTERNATIONAL INC. (5)

Name
Role
Links
View
  • Name SARA ARJONA CALVO Subscriber 242
    Role: Subscriber
    Links: 242
  • Name DIANETH SANJUR Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ANNY DE LOMBARDO Director 120
    Role: Director
    Links: 120
  • Name DIANETH SANJUR Director 122
    Role: Director
    Links: 122
  • Name FELIX GARCIA CASTILLO Director 17
    Role: Director
    Links: 17
  • Name ANNY DE LOMBARDO President 120
    Role: President
    Links: 120
  • Name FELIX GARCIA CASTILLO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name DIANETH SANJUR Secretary 122
    Role: Secretary
    Links: 122
  • Name SARA ARJONA CALVO Resident Agent 242
    Role: Resident Agent
    Links: 242
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADERS EVOLUTION INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 499027/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence TRADERS EVOLUTION INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TRADERS EVOLUTION INTERNATIONAL INC.: Summary of TRADERS EVOLUTION INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/10/2012. Estimated traffic: 42 total visits (peak 12). Position: #707,121 of 1,014,021. See representatives, branches, documents and filings.