LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

TRADING INVESTMENT & INTENATIONAL BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #461,9721,006,804 total
Total views
48
Avg / month
4
Year peak
9
Current month -28.6 % vs Sep
5

Company information

Folio
762878 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights TRADING INVESTMENT & INTENATIONAL BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING INVESTMENT & INTENATIONAL BUSINESS, S.A. (11)

Name
Role
Links
View
  • Name LISSET RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAITA GONZALEZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JOHN FREDY HIGUITA PORRAS Director 3
    Role: Director
    Links: 3
  • Name WILLIANS TRIANA PEÑA Director 2
    Role: Director
    Links: 2
  • Name SILVANA HIGUITA PORRAS Director 1
    Role: Director
    Links: 1
  • Name JOHN FREDY HIGUITA PORRAS President 3
    Role: President
    Links: 3
  • Name JOHN FREDY HIGUITA PORRAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WILLIANS TRIANA PEÑA Secretary 2
    Role: Secretary
    Links: 2
  • Name ESPERANZA DELGADO OSORIO Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name SE OTORGA PODER GENERAL A JOHN FREDY HIGUITA PORRAS Y WILLIANS TRIANA PEÑA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2136109 DESDE 8 DE MARZO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA EJERCERA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING INVESTMENT & INTENATIONAL BUSINESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 387032/2017 (0) 11/09/2017
    Date: 11/09/2017

Entries / Precedence TRADING INVESTMENT & INTENATIONAL BUSINESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About TRADING INVESTMENT & INTENATIONAL BUSINESS, S.A.: Summary of TRADING INVESTMENT & INTENATIONAL BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 48 total visits (peak 9). Position: #461,972 of 1,006,804. See representatives, branches, documents and filings.