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DANIA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,8891,007,204 total
Total views
178
Avg / month
15
Year peak
22
Current month +45.5 % vs Sep
16

Company information

Folio
209202 Mercantil
Registration date
09/05/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights DANIA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIA TRADING S.A. (7)

Name
Role
Links
View
  • Name JUAN MONTES Treasurer 7796
    Role: Treasurer
    Links: 7796
  • Name LUIS GOMEZ Director 3309
    Role: Director
    Links: 3309
  • Name DAMSO DIAZ DUCASA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name SERGE SEREX Director 8
    Role: Director
    Links: 8
  • Name LUIS GOMEZ Secretary 3309
    Role: Secretary
    Links: 3309
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SERGE SEREX President 8
    Role: President
    Links: 8
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
*Links: number of companies where the executive appears with a role or relation.

Documents DANIA TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANIA TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DANIA TRADING S.A.: Summary of DANIA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/1988. Estimated traffic: 178 total visits (peak 22). Position: #130,889 of 1,007,204. See representatives, branches, documents and filings.