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WINTER TRADING,CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month +250.0 % vs Sep
7

Company information

Folio
630385 Mercantil
Registration date
29/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights WINTER TRADING,CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives WINTER TRADING,CORP. (8)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name CESAR RIVERA Director 813
    Role: Director
    Links: 813
  • Name ANGEL CASTILLERO Director 381
    Role: Director
    Links: 381
  • Name JULIO DE LEON VALDES Director 436
    Role: Director
    Links: 436
  • Name CESAR RIVERA President 813
    Role: President
    Links: 813
  • Name ANGEL CASTILLERO Treasurer 381
    Role: Treasurer
    Links: 381
  • Name JULIO DE LEON VALDES Secretary 436
    Role: Secretary
    Links: 436
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name ABRAHAM BENCHIMOL BENMAMAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIONLEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICE- PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINTER TRADING,CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 102910/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2017
    Date: 14/03/2017

Entries / Precedence WINTER TRADING,CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About WINTER TRADING,CORP.: Summary of WINTER TRADING,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.