SIBONEY TRADING, S.A. has been set up 12/23/1994 in state OC.
The current status of the business is Inactive. The SIBONEY TRADING, S.A. principal address is 782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126.
Meanwhile you can send your letters to 782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126.
The company`s registered agent is GOMEZ RAMON 782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126.
The company`s management are President, Director - Varela Roberto B C, Director, Vice President, President - Diazo Mario A, Director, Secretary, Treasurer - De Diaz Dilia H. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/26/1997. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/1996.
Company number F94000006578
Status Inactive
FEI number 980115079
Company Type Foreign for Profit
Home State OC
Last activity date 9/26/1997
Date Of Incorporation 12/23/1994
Principal Address
782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126
Mailing Address 782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126
SIBONEY TRADING, S.A. Principals
Roberto B C Varela
President, Director
Varela Roberto B C
Address
CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA
Mario A Diazo
Director, Vice President, President
Diazo Mario A
Address
CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA
Diaz Dilia H De
Director, Secretary, Treasurer
De Diaz Dilia H
Address
CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA
Last Annual Reports
1996 5/1/1996
1996 5/1/1996
1995 5/1/1995
Registered Agent
Agent Name GOMEZ RAMON (p)
Agent Address
782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126
SIBONEY TRADING, S.A. Events
9/26/1997 REVOKED FOR ANNUAL REPORT
Florida