LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DAFI TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,7361,010,412 total
RUC: 1423972-1-632567
Total views
31
Avg / month
3
Year peak
6
Current month +200.0 % vs Nov
3

Company information

Folio
632567 Mercantil
Registration date
12/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
Request update

Highlights DAFI TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1423972-1-632567

Executives DAFI TRADING CORPORATION (4)

Name
Role
Links
View
  • Name OMAR JOSE MILANO BELLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DANIEL ENRIQUE OLIVIER CARVALLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL ENRIQUE OLIVIER CARVALLO Director 3
    Role: Director
    Links: 3
  • Name OMAR JOSE MILANO BELLO Director 4
    Role: Director
    Links: 4
  • Name ELINA CHIONG Director 9
    Role: Director
    Links: 9
  • Name DANIEL ENRIQUE OLIVIER CARVALLO President 3
    Role: President
    Links: 3
  • Name OMAR JOSE MILANO BELLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OMAR JOSE MILANO BELLO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAFI TRADING CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 230580/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2022
    Date: 15/06/2022
  • Act Entry Id -11184087- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686057- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631620- (MASTER INFORMATION) Entry 180483/2008 (0) 12/09/2008
    Date: 12/09/2008

Entries / Precedence DAFI TRADING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About DAFI TRADING CORPORATION: Summary of DAFI TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2008. Estimated traffic: 31 total visits (peak 6). Position: #657,736 of 1,010,412. See representatives, branches, documents and filings.