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XYZ TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #323,1041,006,804 total
RUC: 1915206-1-725109
Total views
67
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
725109 Mercantil
Registration date
26/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights XYZ TRADING,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE GRANOS, MAIZ, SOYA, GLUTEN, DESTILADO DE MAIZ, TRIGO, SÉMOLA Y OTROS GRANOS EN GENERAL.
Legal representative
JOSE DAMIAN DIAZ BROCEL
RUC
1915206-1-725109

Branches / Establishments (2)

Trade name
Address
  • Trade name XYZ TRADING, S.A.
    URB. SANTIAGO, CL. S/N, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. S/N, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name XYZ TRADING GRAINS
    URB. LOS CERROS, CL. VÍA INTERAMERICANA, CASA S/N, VERAGUAS ATALAYA SAN ANTONIO
    URB. LOS CERROS, CL. VÍA INTERAMERICANA, CASA S/N, VERAGUAS ATALAYA SAN ANTONIO

Executives XYZ TRADING,S.A. (5)

Name
Role
Links
View
  • Name ELADIO BONILLA HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIC GIOVANI CEDEÑO JIMENEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JOSE DAMIAN DIAZ BROSEL Director 29
    Role: Director
    Links: 29
  • Name ERIC GIOVANI CEDEÑO JIMENEZ Director 16
    Role: Director
    Links: 16
  • Name ELADIO BONILLA HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE DAMIAN DIAZ BROSEL President 29
    Role: President
    Links: 29
  • Name ELADIO BONILLA HERNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ERIC GIOVANI CEDEÑO JIMENEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name LICENCIADA DORA STANZIOLA DE CHEVALIER, 2892530 Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE DAMIAN DIAZ BROSEL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XYZ TRADING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92071350/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence XYZ TRADING,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About XYZ TRADING,S.A.: Summary of XYZ TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Veraguas. Registered since 26/01/2011. Estimated traffic: 67 total visits (peak 12). Position: #323,104 of 1,006,804. See representatives, branches, documents and filings.