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DAMANI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
65
Avg / month
5
Year peak
15
Current month -20.0 % vs Sep
4

Company information

Folio
536102 Mercantil
Registration date
23/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DAMANI TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAMANI TRADING CORP. (7)

Name
Role
Links
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  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name ALBINO RODRIGUEZ Treasurer 3055
    Role: Treasurer
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAMANI TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2016
    Date: 29/06/2016

Entries / Precedence DAMANI TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DAMANI TRADING CORP.: Summary of DAMANI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2006. Estimated traffic: 65 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.