LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

D&G WORLD TRADING LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#940,6321,014,823 total
Total views
24
Avg / month
2
Year peak
6
Current month+0.0 % vs Mar
2

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#940,632 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
664157Mercantil
Registration date
05/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights D&G WORLD TRADING LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives D&G WORLD TRADING LOGISTIC, S.A. (6)

Name
Role
Links
View
  • Name DANIEL DIMILTA Subscriber3
    Role:Subscriber
    Links: 3
  • Name GLENDA MARIN Subscriber3
    Role:Subscriber
    Links: 3
  • Name WALTER MICHAEL STEPHENSON Director4
    Role:Director
    Links: 4
  • Name DENNIS HAND Director2
    Role:Director
    Links: 2
  • Name JENNIFER LEAF Director2
    Role:Director
    Links: 2
  • Name WALTER MICHAEL STEPHENSON President4
    Role:President
    Links: 4
  • Name DENNIS HAND Treasurer2
    Role:Treasurer
    Links: 2
  • Name JENNIFER LEAF Secretary2
    Role:Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA CUALQUIER DESIGNADO POR LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings D&G WORLD TRADING LOGISTIC, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history D&G WORLD TRADING LOGISTIC, S.A. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.