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DARIC TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,6451,007,204 total
Total views
126
Avg / month
11
Year peak
18
Current month -61.5 % vs Sep
5

Company information

Folio
731138 Mercantil
Registration date
29/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DARIC TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARIC TRADING, S.A. (7)

Name
Role
Links
View
  • Name ANGEL ALBERTO MORREL DELGADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALEJANDRO ALFONSO LEON CHAPARRO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RAFAEL ARJONA Director / President 22
    Role: Director / President
    Links: 22
  • Name EUCARIS GONZALEZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name MIGUEL ROSARIO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name AP PARTNERS Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EL PRESIDENTE O EL SECRETARIO EJERCERAN INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIC TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474072/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532713/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence DARIC TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About DARIC TRADING, S.A.: Summary of DARIC TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2011. Estimated traffic: 126 total visits (peak 18). Position: #278,645 of 1,007,204. See representatives, branches, documents and filings.