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

DAVERLY TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,5001,007,204 total
Total views
83
Avg / month
7
Year peak
17
Current month +400.0 % vs Sep
10

Company information

Folio
551648 Mercantil
Registration date
16/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DAVERLY TRADERS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAVERLY TRADERS INC. (8)

Name
Role
Links
View
  • Name JAIME CARRIZO BERNAL Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GRAINNE MCGINLEY Director / President 4
    Role: Director / President
    Links: 4
  • Name PETER C. SCULL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JON DONALD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVERLY TRADERS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204321/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 36129/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence DAVERLY TRADERS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DAVERLY TRADERS INC.: Summary of DAVERLY TRADERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2007. Estimated traffic: 83 total visits (peak 17). Position: #461,500 of 1,007,204. See representatives, branches, documents and filings.