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DANI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #867,3821,010,412 total
Total views
27
Avg / month
2
Year peak
6
Current month +100.0 % vs Dec
4

Company information

Folio
409541 Mercantil
Registration date
04/12/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights DANI TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANI TRADING CORP. (5)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51963
    Role: Subscriber
    Links: 51963
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27892
    Role: Subscriber
    Links: 27892
  • Name PABLO JAVIER ESPINO Director 51963
    Role: Director
    Links: 51963
  • Name AIDA MAY BIGGS Director 33282
    Role: Director
    Links: 33282
  • Name ADELINA M. DE ESTRIBI Director 29040
    Role: Director
    Links: 29040
  • Name PABLO JAVIER ESPINO President 51963
    Role: President
    Links: 51963
  • Name AIDA MAY BIGGS Treasurer 33282
    Role: Treasurer
    Links: 33282
  • Name ADELINA M. DE ESTRIBI Secretary 29040
    Role: Secretary
    Links: 29040
  • Name MORGAN Y MORGAN Resident Agent 65606
    Role: Resident Agent
    Links: 65606
*Links: number of companies where the executive appears with a role or relation.

Documents DANI TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DANI TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DANI TRADING CORP.: Summary of DANI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/12/2001. Estimated traffic: 27 total visits (peak 6). Position: #867,382 of 1,010,412. See representatives, branches, documents and filings.