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DANI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month +33.3 % vs Sep
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 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Director 51943
    Role: Director
    Links: 51943
  • Name AIDA MAY BIGGS Director 33267
    Role: Director
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name PABLO JAVIER ESPINO President 51943
    Role: President
    Links: 51943
  • Name AIDA MAY BIGGS Treasurer 33267
    Role: Treasurer
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*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: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.