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DALTON INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,1671,007,204 total
Total views
118
Avg / month
10
Year peak
23
Current month +28.6 % vs Sep
9

Company information

Folio
435099 Mercantil
Registration date
16/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DALTON INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALTON INVEST & TRADE CORP. (9)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name SE OTORGA PODER GENERAL A MONICA GONZALEZ AGUILERA, SEGUN DOCUMENTO 1084544 DE LA SECCION DE MERCATIL DESDE EL 12 DE FEBRERO DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A MONICA GONZALEZ AGUILERA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1097483 FICHA 435099 DESDE 12 DE MARZO DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATHERINE ADOLFINA VON BUCHWALD REINOSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name MARTA DE SAAVEDRA Director / Treasurer 33504
    Role: Director / Treasurer
    Links: 33504
*Links: number of companies where the executive appears with a role or relation.

Documents DALTON INVEST & TRADE CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230504/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 78495/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78495/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 450136/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence DALTON INVEST & TRADE CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DALTON INVEST & TRADE CORP.: Summary of DALTON INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2003. Estimated traffic: 118 total visits (peak 23). Position: #533,167 of 1,007,204. See representatives, branches, documents and filings.