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Summary

Contact details1

Tax information

Finance6

Court cases125

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Last updated: Feb 17, 2024

PANONIA SRL

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Romania 07 Feb 1997 (27 years ago)

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Summary

NamePANONIA SRL
Status
  • ActiveDeleted from 23 Feb 2023
JurisdictionActiveRomania
Fiscal code (CUI)Code9145668
Registry numberJ22/156/1997
European unique identifier (EUID)ROONRC.J22/156/1997
Incorporation Date07 Feb 1997 (27 years ago) / 59 companies with the same date
Date dissolved23 Feb 2023 (a year ago)
Paid share capital50000

Contact details

Legal addressJUD. IAŞI, 700631, MUN. IAŞI, BLD. ALEXANDRU CEL BUN, NR.29, BL.X5, SC.A, ET.7, AP.3
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date11 Feb 1997
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
8154/180/202014 Jul 2020

Pârât - PANONIA SRL

Pârât - PANONIA SRL

Pârât - IMPEX PANONIA S.R.L.

Pârât - PANONIA SRL

Pârât - PANONIA SRL

Pârât - PANONIA S.R.L.

Pârât - PANONIA SRL

Pârât - PANONIA SRL

Pârât - PANONIA SRL

Pârât - PANONIA S.R.L.

Pârât - PANONIA SRL

Pârât - PANONIA SRL

Civil
1925/96/2009/a4105 Mar 2020

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - DEPOZITARUL CENTRAL S.A.

Intimat Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - ELIMPEX-TR SRL

Intimat Creditor - ELIMPEX-TR SRL

Creditor - EDILTOP URBAN SA

Intimat Creditor - EDILTOP URBAN SA

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Intimat Creditor - PARTENER SRL

Creditor - PARTENER SRL

Creditor - IMPEX PANONIA S.R.L.

Intimat Creditor - IMPEX PANONIA S.R.L.

Creditor - ISROM IMPEX S.R.L.

Intimat Creditor - ISROM IMPEX S.R.L.

Creditor - GILMAYA S.R.L.

Intimat Creditor - GILMAYA S.R.L.

Creditor - ALMATRANS S.R.L.

Intimat Creditor - ALMATRANS S.R.L.

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PARTENER S.R.L.

Intimat Creditor - PARTENER S.R.L.

Creditor - ALMATRANS SRL

Intimat Creditor - ALMATRANS SRL

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PANONIA S.R.L.

Intimat Creditor - PANONIA S.R.L.

Creditor - DETROIT S.R.L.

Intimat Creditor - DETROIT S.R.L.

Creditor - PANEXIM SRL

Intimat Creditor - PANEXIM SRL

Creditor - IMPEX AURORA SRL

Intimat Creditor - IMPEX AURORA SRL

Creditor - ROTAPRINT SRL

Intimat Creditor - ROTAPRINT SRL

Creditor - CARDIOPED S.R.L.

Intimat Creditor - CARDIOPED S.R.L.

Creditor - HYDROTEAM S.R.L.

Intimat Creditor - HYDROTEAM S.R.L.

Creditor - METROLEX SRL

Intimat Creditor - METROLEX SRL

Creditor - ALSON COM TRADING SRL

Intimat Creditor - ALSON COM TRADING SRL

Creditor - DAFCOCHIM SRL

Intimat Creditor - DAFCOCHIM SRL

Creditor - PARTENER S.R.L.

Intimat Creditor - PARTENER S.R.L.

Intimat Creditor - PANONIA SRL

Creditor - GAMA

Intimat Creditor - GAMA

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Intimat Creditor - PARTENER SRL

Creditor - PARTENER SRL

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - PANONIA S.R.L.

Intimat Creditor - PANONIA S.R.L.

Creditor - GAMA

Intimat Creditor - GAMA

Creditor - ISROM

Intimat Creditor - ISROM

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Intimat Creditor - PARTENER SRL

Creditor - PARTENER SRL

Creditor - GIANT PRODIMPEX SRL

Intimat Creditor - GIANT PRODIMPEX SRL

Creditor - NIDOMAX IMPEX SRL

Intimat Creditor - NIDOMAX IMPEX SRL

Creditor - PANEXIM SRL

Intimat Creditor - PANEXIM SRL

Creditor - ROTAPRINT SRL

Intimat Creditor - ROTAPRINT SRL

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - GAMA

Intimat Creditor - GAMA

Creditor - PARTENER S.R.L.

Intimat Creditor - PARTENER S.R.L.

Creditor - COMUNA REMETEA

Intimat Creditor - COMUNA REMETEA

Creditor - COMUNA REMETEA

Intimat Creditor - COMUNA REMETEA

Creditor - AUSTRAL TRADE SRL

Intimat Creditor - AUSTRAL TRADE SRL

Creditor - FLUID SISTEM SRL

Intimat Creditor - FLUID SISTEM SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - INDIS PARTENER SRL

Intimat Creditor - INDIS PARTENER SRL

Creditor - SEA CARGO SRL

Intimat Creditor - SEA CARGO SRL

Creditor - FORTRANS DETROIT SRL

Intimat Creditor - FORTRANS DETROIT SRL

Creditor - REGISTRUL INDEPENDENT TRANSILVANIA SRL

Intimat Creditor - REGISTRUL INDEPENDENT TRANSILVANIA SRL

Creditor - PANONIA SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - ISROM IMPEX SRL

Intimat Creditor - ISROM IMPEX SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Faliment
1925/96/2009/a4105 Mar 2020

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - DEPOZITARUL CENTRAL S.A.

Intimat Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - ELIMPEX-TR SRL

Intimat Creditor - ELIMPEX-TR SRL

Creditor - EDILTOP URBAN SA

Intimat Creditor - EDILTOP URBAN SA

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Intimat Creditor - PARTENER SRL

Creditor - PARTENER SRL

Creditor - IMPEX PANONIA S.R.L.

Intimat Creditor - IMPEX PANONIA S.R.L.

Creditor - ISROM IMPEX S.R.L.

Intimat Creditor - ISROM IMPEX S.R.L.

Creditor - GILMAYA S.R.L.

Intimat Creditor - GILMAYA S.R.L.

Creditor - ALMATRANS S.R.L.

Intimat Creditor - ALMATRANS S.R.L.

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PARTENER S.R.L.

Intimat Creditor - PARTENER S.R.L.

Creditor - ALMATRANS SRL

Intimat Creditor - ALMATRANS SRL

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PANONIA S.R.L.

Intimat Creditor - PANONIA S.R.L.

Creditor - DETROIT S.R.L.

Intimat Creditor - DETROIT S.R.L.

Creditor - PANEXIM SRL

Intimat Creditor - PANEXIM SRL

Creditor - IMPEX AURORA SRL

Intimat Creditor - IMPEX AURORA SRL

Creditor - ROTAPRINT SRL

Intimat Creditor - ROTAPRINT SRL

Creditor - CARDIOPED S.R.L.

Intimat Creditor - CARDIOPED S.R.L.

Creditor - HYDROTEAM S.R.L.

Intimat Creditor - HYDROTEAM S.R.L.

Creditor - METROLEX SRL

Intimat Creditor - METROLEX SRL

Creditor - ALSON COM TRADING SRL

Intimat Creditor - ALSON COM TRADING SRL

Creditor - DAFCOCHIM SRL

Intimat Creditor - DAFCOCHIM SRL

Creditor - PARTENER S.R.L.

Intimat Creditor - PARTENER S.R.L.

Intimat Creditor - PANONIA SRL

Creditor - GAMA

Intimat Creditor - GAMA

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Intimat Creditor - PARTENER SRL

Creditor - PARTENER SRL

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - PANONIA S.R.L.

Intimat Creditor - PANONIA S.R.L.

Creditor - GAMA

Intimat Creditor - GAMA

Creditor - ISROM

Intimat Creditor - ISROM

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Intimat Creditor - PARTENER SRL

Creditor - PARTENER SRL

Creditor - GIANT PRODIMPEX SRL

Intimat Creditor - GIANT PRODIMPEX SRL

Creditor - NIDOMAX IMPEX SRL

Intimat Creditor - NIDOMAX IMPEX SRL

Creditor - PANEXIM SRL

Intimat Creditor - PANEXIM SRL

Creditor - ROTAPRINT SRL

Intimat Creditor - ROTAPRINT SRL

Creditor - PANONIA SRL

Intimat Creditor - PANONIA SRL

Creditor - GAMA

Intimat Creditor - GAMA

Creditor - PARTENER S.R.L.

Intimat Creditor - PARTENER S.R.L.

Creditor - COMUNA REMETEA

Intimat Creditor - COMUNA REMETEA

Creditor - COMUNA REMETEA

Intimat Creditor - COMUNA REMETEA

Creditor - AUSTRAL TRADE SRL

Intimat Creditor - AUSTRAL TRADE SRL

Creditor - FLUID SISTEM SRL

Intimat Creditor - FLUID SISTEM SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - INDIS PARTENER SRL

Intimat Creditor - INDIS PARTENER SRL

Creditor - SEA CARGO SRL

Intimat Creditor - SEA CARGO SRL

Creditor - FORTRANS DETROIT SRL

Intimat Creditor - FORTRANS DETROIT SRL

Creditor - REGISTRUL INDEPENDENT TRANSILVANIA SRL

Intimat Creditor - REGISTRUL INDEPENDENT TRANSILVANIA SRL

Creditor - PANONIA SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Creditor - ISROM IMPEX SRL

Intimat Creditor - ISROM IMPEX SRL

Creditor - PARTENER SRL

Intimat Creditor - PARTENER SRL

Faliment

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is PANONIA SRL's headquarters?

PANONIA SRL's headquarters is located at JUD. IAŞI, 700631, MUN. IAŞI, BLD. ALEXANDRU CEL BUN, NR.29, BL.X5, SC.A, ET.7, AP.3

What is PANONIA SRL's industry?

PANONIA SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was PANONIA SRL started?

PANONIA SRL was started in 1997

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice