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New today 1,203
Updated 3
New executives 19
Reported capital $ 0

D & O BROKER & TRADER'S S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,5911,010,412 total
RUC: 1400816237-1-1
Total views
119
Avg / month
10
Year peak
22
Current month +22.2 % vs Oct
22

Company information

Folio
155627786 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)

Highlights D & O BROKER & TRADER'S S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades de intermediación para la venta y compra de hidrocarburos y productos derivados del petróleo, así como para la contratación de cualquier tipo de embarcaciones de todo tamaño, dimensión, capacidad y nacionalidad.
Legal representative
JORDAN ADRIAN DURHAM DE LUCA
RUC
1400816237-1-1

Branches / Establishments (2)

Trade name
Address
  • Trade name D & O BROKER & TRADER´S,S.A.
    URB. ALTOS DE AMADOR, CL. LOMA TERRACE, EDF. 1264 A, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE AMADOR, CL. LOMA TERRACE, EDF. 1264 A, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
  • Trade name D & O BROKER & TRADER´S,S.A.
    URB. ALTOS DE AMADOR, CL. LOMA TERRACE, EDF. 1264 A, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE AMADOR, CL. LOMA TERRACE, EDF. 1264 A, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN

Executives D & O BROKER & TRADER'S S.A. (6)

Name
Role
Links
View
  • Name MARIO VELASQUEZ CHIZMAR Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALEXI GUERRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO VELASQUEZ CHIZMAR Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JORDAN DURHAM DE LUCA Director / President 2
    Role: Director / President
    Links: 2
  • Name ZULMA DE LUCA ARROYO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ANDREA VELASQUEZ DE LUCA Director 1
    Role: Director
    Links: 1
  • Name JORDAN DURHAM DE LUCA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL TIENE FACULTAD SUFUCUENTE PARA REPRESENTAR A LA SOCIEDAD EN CUALQUIER ACTO, PERO PARA EFECTOS DE LA PARTICIPACION DE ESTA EN ACTIVIDADES INTERNACIONALES SE REQUIERE SIEMPRE UN PODER ESPECIAL O GENERAL . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D & O BROKER & TRADER'S S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157330/2016 (0) 12/04/2016
    Date: 12/04/2016

Entries / Precedence D & O BROKER & TRADER'S S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About D & O BROKER & TRADER'S S.A.: Summary of D & O BROKER & TRADER'S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2016. Estimated traffic: 119 total visits (peak 22). Position: #364,591 of 1,010,412. See representatives, branches, documents and filings.