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DEEP SEA TRADERS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,8391,010,412 total
Total views
148
Avg / month
12
Year peak
38
Current month -9.5 % vs Nov
19

Company information

Folio
139347 Mercantil
Registration date
23/10/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DEEP SEA TRADERS INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEEP SEA TRADERS INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name GTC NOMINEE LTD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERASMUS MANAGEMENT LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME ANIBAL VALLARINO Subscriber 445
    Role: Subscriber
    Links: 445
  • Name EDUARDO DURAN JAEGER Subscriber 196
    Role: Subscriber
    Links: 196
  • Name ERASMUS MANAGEMENT LTD. Director 2
    Role: Director
    Links: 2
  • Name GTC NOMINEE LTD Director 2
    Role: Director
    Links: 2
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name PERIDOT SERVICES LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEP SEA TRADERS INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 203706/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2018
    Date: 21/05/2018

Entries / Precedence DEEP SEA TRADERS INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About DEEP SEA TRADERS INVESTMENTS INC.: Summary of DEEP SEA TRADERS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/1984. Estimated traffic: 148 total visits (peak 38). Position: #235,839 of 1,010,412. See representatives, branches, documents and filings.