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DALWIN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #685,0881,014,021 total
RUC: 212602-1-397186
Total views
46
Avg / month
4
Year peak
6
Current month +25.0 % vs Feb
5

Company information

Folio
397186 Mercantil
Registration date
22/03/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights DALWIN TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
212602-1-397186

Executives DALWIN TRADING CORP. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name JAVIER ESPINO Director 17
    Role: Director
    Links: 17
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51972
    Role: President
    Links: 51972
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents DALWIN TRADING CORP. (3)

Act
Date
View
  • Act Entry Id -6608309- (MASTER INFORMATION) Entry 28509/2001 (0) 22/03/2001
    Date: 22/03/2001
  • Act Entry Id -11039677- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9606703- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence DALWIN TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DALWIN TRADING CORP.: Summary of DALWIN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/03/2001. Estimated traffic: 46 total visits (peak 6). Position: #685,088 of 1,014,021. See representatives, branches, documents and filings.