LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

DANISEL TRADING INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #946,2721,011,214 total
Total views
21
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
688916 Mercantil
Registration date
19/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
Request update

Highlights DANISEL TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DANISEL TRADING INC (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GROUP M&M DIRECTORS S.A. Director 2355
    Role: Director
    Links: 2355
  • Name DIRECTORS ASSITANT S.A. Director 11
    Role: Director
    Links: 11
  • Name DIRECTORS REPRESENTATIVE S.A. Director 2364
    Role: Director
    Links: 2364
  • Name GROUP M&M DIRECTORS S.A. President 2355
    Role: President
    Links: 2355
  • Name DIRECTORS ASSITANT S.A. Treasurer 11
    Role: Treasurer
    Links: 11
  • Name DIRECTORS REPRESENTATIVE S.A. Secretary 2364
    Role: Secretary
    Links: 2364
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents DANISEL TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 444887/2016 (0) 31/10/2016
    Date: 31/10/2016

Entries / Precedence DANISEL TRADING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DANISEL TRADING INC: Summary of DANISEL TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/01/2010. Estimated traffic: 21 total visits (peak 4). Position: #946,272 of 1,011,214. See representatives, branches, documents and filings.