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DALBY TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #715,0261,011,615 total
Total views
39
Avg / month
3
Year peak
11
Current month +0.0 % vs Dec
2

Company information

Folio
718809 Mercantil
Registration date
22/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DALBY TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALBY TRADING CORP. (6)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name VIANCA CAMPAGNANI Director / Treasurer 733
    Role: Director / Treasurer
    Links: 733
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
*Links: number of companies where the executive appears with a role or relation.

Documents DALBY TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 561646/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 561646/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence DALBY TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About DALBY TRADING CORP.: Summary of DALBY TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2010. Estimated traffic: 39 total visits (peak 11). Position: #715,026 of 1,011,615. See representatives, branches, documents and filings.