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DACA TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #465,7151,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
654073 Mercantil
Registration date
05/03/2009
Validity
PERPETUAL
Status
CONVERSION
Last update
22/08/2018 (hace 7 años)
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Highlights DACA TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DACA TRADING, INC. (7)

Name
Role
Links
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  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name REYNALDO CARRASCO Director 4
    Role: Director
    Links: 4
  • Name ARIANIS QUINTANA Director 112
    Role: Director
    Links: 112
  • Name YENIZETH GUERRA Director 33
    Role: Director
    Links: 33
  • Name REYNALDO CARRASCO President 4
    Role: President
    Links: 4
  • Name ARIANIS QUINTANA Vice President 112
    Role: Vice President
    Links: 112
  • Name ARIANIS QUINTANA Treasurer 112
    Role: Treasurer
    Links: 112
  • Name YENIZETH GUERRA Secretary 33
    Role: Secretary
    Links: 33
  • Name ARJONA, FIGUEROA, ARROCHA & DIAZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DACA TRADING, INC. (0)

Act
Date
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  • No documents

Entries / Precedence DACA TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About DACA TRADING, INC.: Summary of DACA TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in Panamá. Registered since 05/03/2009. Estimated traffic: 32 total visits (peak 7). Position: #465,715 of 1,007,204. See representatives, branches, documents and filings.