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DARIS TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
30
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155660975 Mercantil
Registration date
01/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DARIS TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARIS TRADING, S.A. (7)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name ELVIRA ALTAGRACIA DIAZ LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ELVIRA ALTAGRACIA DIAZ LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO JOSE ZAGLUL ZAITER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FRANCISCO JAVIER GARCIA DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIS TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218715/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46495/2018 (0) 01/02/2018
    Date: 01/02/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DARIS TRADING, S.A.: Summary of DARIS TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2018. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.