LiquidatedID: 1020600010433
PAN-VAR-PANICO
ÎI — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Nicolae Milescu-Spătarul, 9/2, ap.(of.) 129
PAN-VAR-PANICO (ÎI) is a company based in Chișinău, registered on 1993-06-21. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: PANICO LIUBA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-06-21
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Nicolae Milescu-Spătarul, 9/2, ap.(of.) 129
CUATM
140
Status
Liquidated
Liquidation Date
2020-09-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANICO LIUBA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANICO LIUBA | Individual | — |
person PANICO VASILE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |