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DATEX TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155761323-2-2025
Total views
9
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155761323 Mercantil
Registration date
03/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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Highlights DATEX TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761323-2-2025

Executives DATEX TRADING, S.A. (7)

Name
Role
Links
View
  • Name ALI HASSAN DAKROUB SALEH Director / President 1
    Role: Director / President
    Links: 1
  • Name HASSAN SALIM DAKROUB FAWAZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JANA SALEH SALIM DAKROUB DE DAKROUB Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOTTA, YAAFAR & DIAZ Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EDUARDO ALBERTO DIAZ ROMERO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JORGE TAREK YAAFAR MROWE Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATEX TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1178/2025 (0) 03/01/2025
    Date: 03/01/2025

Entries / Precedence DATEX TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DATEX TRADING, S.A.: Summary of DATEX TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2025. Estimated traffic: 9 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.