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Updated 553
New executives 5,126
Reported capital $ 0

DANA TRADING AND INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #592,4971,006,803 total
Total views
54
Avg / month
5
Year peak
16
Current month +100.0 % vs Sep
2

Company information

Folio
23317 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights DANA TRADING AND INVESTMENT COMPANY, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives DANA TRADING AND INVESTMENT COMPANY, S.A. (7)

Name
Role
Links
View
  • Name NAWAF HAMDI YASSIN President 6
    Role: President
    Links: 6
  • Name NAAMAN HAMDI YASSIN Vice President 3
    Role: Vice President
    Links: 3
  • Name NAAMAN HAMDI YASSIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZAKIE M.ELCHAMI Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name NAWAF HAMDI YASSIN Director 6
    Role: Director
    Links: 6
  • Name NAAMAN HAMDI YASSIN Director 3
    Role: Director
    Links: 3
  • Name ZAKIE M.ELCHAMI Director 2
    Role: Director
    Links: 2
  • Name DURLING & DURLING 1 Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANA TRADING AND INVESTMENT COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANA TRADING AND INVESTMENT COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
About DANA TRADING AND INVESTMENT COMPANY, S.A.: Summary of DANA TRADING AND INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/03/1978. Estimated traffic: 54 total visits (peak 16). Position: #592,497 of 1,006,803. See representatives, branches, documents and filings.