LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DALE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,3611,007,204 total
Total views
108
Avg / month
9
Year peak
34
Current month -28.6 % vs Sep
5

Company information

Folio
155606721 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights DALE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALE TRADING S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 3
    Role: Secretary
    Links: 3
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 427
    Role: Director / Treasurer
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Vice President 427
    Role: Vice President
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 427
    Role: Deputy Secretary
    Links: 427
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DALE TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 337103/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 324986/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285775/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence DALE TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About DALE TRADING S.A.: Summary of DALE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 108 total visits (peak 34). Position: #561,361 of 1,007,204. See representatives, branches, documents and filings.