LiquidatedID: 1007607001435
T.PANAS
ÎI — MD-3051, rl. Soroca, s. Zastînca
T.PANAS (ÎI) is a company based in Soroca, registered on 1994-04-21. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: GUȚU VALENTINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-04-21
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3051, rl. Soroca, s. Zastînca
CUATM
7866
Status
Liquidated
Liquidation Date
2007-03-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GUȚU VALENTINA | Lichidator | View other companiesarrow_forward |
person PANAS FIODOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANAS FIODOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |