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DANIZ TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,8271,007,204 total
RUC: 1962839-1-733940
Total views
137
Avg / month
11
Year peak
15
Current month +55.6 % vs Sep
14

Company information

Folio
733940 Mercantil
Registration date
26/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights DANIZ TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1962839-1-733940

Executives DANIZ TRADE CORP. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ALFRED VICTOR BREWSTER Director 135
    Role: Director
    Links: 135
  • Name ROY ERVIN CONRAD DELCY Director 144
    Role: Director
    Links: 144
  • Name EVALINE SOPHIE JOUBERT Director 303
    Role: Director
    Links: 303
  • Name ALFRED VICTOR BREWSTER President 135
    Role: President
    Links: 135
  • Name ROY ERVIN CONRAD DELCY Treasurer 144
    Role: Treasurer
    Links: 144
  • Name EVALINE SOPHIE JOUBERT Secretary 303
    Role: Secretary
    Links: 303
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIZ TRADE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136710/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Entry Id -6799210- (MASTER INFORMATION) Entry 73489/2011 (0) 26/04/2011
    Date: 26/04/2011

Entries / Precedence DANIZ TRADE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About DANIZ TRADE CORP.: Summary of DANIZ TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/04/2011. Estimated traffic: 137 total visits (peak 15). Position: #6,827 of 1,007,204. See representatives, branches, documents and filings.