LIVE
New today 1,203
Updated 452
New executives 2,180
Reported capital $ 0
Sign up Log in

DAVY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,7581,010,412 total
Total views
57
Avg / month
5
Year peak
7
Current month +0.0 % vs Oct
6

Company information

Folio
155620490 Mercantil
Registration date
05/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights DAVY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAVY TRADING INC. (8)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name LIZET MORENO Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name YENNY MARTINEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVE ASIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVY TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 681/2016 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence DAVY TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About DAVY TRADING INC.: Summary of DAVY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2016. Estimated traffic: 57 total visits (peak 7). Position: #279,758 of 1,010,412. See representatives, branches, documents and filings.