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YANIREE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #357,5041,007,204 total
Total views
39
Avg / month
3
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
409406 Mercantil
Registration date
30/11/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights YANIREE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives YANIREE TRADING CORP. (7)

Name
Role
Links
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  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name NIDIA DE MORENO Director 64
    Role: Director
    Links: 64
  • Name ANA QUINTERO Director 22
    Role: Director
    Links: 22
  • Name VIELKA NEREIDA TORIBIO DE UREÑA President 773
    Role: President
    Links: 773
  • Name ANA QUINTERO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name NIDIA DE MORENO Secretary 64
    Role: Secretary
    Links: 64
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YANIREE TRADING CORP. (0)

Act
Date
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  • No documents

Entries / Precedence YANIREE TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About YANIREE TRADING CORP.: Summary of YANIREE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/11/2001. Estimated traffic: 39 total visits (peak 10). Position: #357,504 of 1,007,204. See representatives, branches, documents and filings.