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D.B.S. TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,3841,010,412 total
Total views
173
Avg / month
14
Year peak
28
Current month -27.8 % vs Oct
13

Company information

Folio
302027 Mercantil
Registration date
15/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights D.B.S. TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D.B.S. TRADERS, S.A. (9)

Name
Role
Links
View
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name NESSIM BASSAN NAHMAD Secretary 114
    Role: Secretary
    Links: 114
  • Name DAVID BASSAN MIZRACHI Vice President 104
    Role: Vice President
    Links: 104
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name DANIEL BASSAN NAHMAD Treasurer 144
    Role: Treasurer
    Links: 144
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name LEON BASSAN NAHMAD President 124
    Role: President
    Links: 124
  • Name DANIEL BASSAN NAHMA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PABLO GASPARA AROSEMENA JR. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID BASSAN MIZRACHI Director 104
    Role: Director
    Links: 104
  • Name NESSIM BASSAN NAHMAD Director 114
    Role: Director
    Links: 114
*Links: number of companies where the executive appears with a role or relation.

Documents D.B.S. TRADERS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D.B.S. TRADERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About D.B.S. TRADERS, S.A.: Summary of D.B.S. TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1995. Estimated traffic: 173 total visits (peak 28). Position: #52,384 of 1,010,412. See representatives, branches, documents and filings.