LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DAP TRADING & FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #634,0741,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
695694 Mercantil
Registration date
25/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/08/2018 (hace 7 años)
Request update

Highlights DAP TRADING & FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAP TRADING & FINANCE S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents DAP TRADING & FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 528921/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2015
    Date: 10/12/2015

Entries / Precedence DAP TRADING & FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DAP TRADING & FINANCE S.A.: Summary of DAP TRADING & FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/03/2010. Estimated traffic: 37 total visits (peak 8). Position: #634,074 of 1,007,204. See representatives, branches, documents and filings.