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DARIEN TRADING COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,2731,007,204 total
Total views
120
Avg / month
10
Year peak
18
Current month -23.1 % vs Sep
10

Company information

Folio
155644614 Mercantil
Registration date
14/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DARIEN TRADING COMPANY, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARIEN TRADING COMPANY, INC. (9)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 596
    Role: Subscriber
    Links: 596
  • Name JARIZA SALAZAR Subscriber 16
    Role: Subscriber
    Links: 16
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name NELLY LOPEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name WILSON HERNANDO GALEANO Director 1
    Role: Director
    Links: 1
  • Name NELLY LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELLY LOPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CLAUDIA PATRICIA GALEANO LOPEZ Director 1
    Role: Director
    Links: 1
  • Name RICARDO ALBERTO AGUILAR Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA CONJUNTAMENTE POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIEN TRADING COMPANY, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 342027/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65797/2017 (0) 14/02/2017
    Date: 14/02/2017

Entries / Precedence DARIEN TRADING COMPANY, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DARIEN TRADING COMPANY, INC.: Summary of DARIEN TRADING COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2017. Estimated traffic: 120 total visits (peak 18). Position: #101,273 of 1,007,204. See representatives, branches, documents and filings.