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DANBY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
404501 Mercantil
Registration date
14/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DANBY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANBY TRADING S.A. (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MARIA DEL CARMEN RAMA LAMAS Director 2
    Role: Director
    Links: 2
  • Name JOSE MARIA VILLAR IGLESIAS Director 2
    Role: Director
    Links: 2
  • Name ERMINIO BERUFFI Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN RAMA LAMAS President 2
    Role: President
    Links: 2
  • Name JOSE MARIA VILLAR IGLESIAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERMINIO BERUFFI Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANBY TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANBY TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DANBY TRADING S.A.: Summary of DANBY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2001. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.