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

DALVANI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #524,3401,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
423282 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights DALVANI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALVANI TRADING S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO J. ESPINO Director 8269
    Role: Director
    Links: 8269
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name AIDA MAY BIGGS Director 33267
    Role: Director
    Links: 33267
  • Name PABLO J. ESPINO President 8269
    Role: President
    Links: 8269
  • Name AIDA MAY BIGGS Treasurer 33267
    Role: Treasurer
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents DALVANI TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DALVANI TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About DALVANI TRADING S.A.: Summary of DALVANI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/09/2002. Estimated traffic: 32 total visits (peak 5). Position: #524,340 of 1,007,204. See representatives, branches, documents and filings.