LiquidatedID: 1017600011276
PAN-EXIM
SRL — MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Iazului, 2/1, ap.(of.) 67
PAN-EXIM (SRL) is a company based in Chișinău, registered on 1996-02-02. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: CHITORAGA OLEG. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-02
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Iazului, 2/1, ap.(of.) 67
CUATM
150
Status
Liquidated
Liquidation Date
2017-09-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CHITORAGA OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ONEI VEACESLAV | Individual | 50.0% |
person CHITORAGA OLEG | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |