LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000
Sign up Log in

DEFORD FINANCE & TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,2861,007,204 total
Total views
59
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
207501 Mercantil
Registration date
03/03/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights DEFORD FINANCE & TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEFORD FINANCE & TRADING INC. (7)

Name
Role
Links
View
  • Name ALAN JAY WEISBERG President 14
    Role: President
    Links: 14
  • Name GIOVANNI DEVECCHI Vice President 11
    Role: Vice President
    Links: 11
  • Name STEVEN BRAUSE Treasurer 20
    Role: Treasurer
    Links: 20
  • Name STEVEN BRAUSE Secretary 20
    Role: Secretary
    Links: 20
  • Name JAIME BANQUEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name ALAN JAY WEISBERG Director 14
    Role: Director
    Links: 14
  • Name GIOVANNI DEVECCHI Director 11
    Role: Director
    Links: 11
  • Name STEVEN BRAUSE Director 20
    Role: Director
    Links: 20
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFORD FINANCE & TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DEFORD FINANCE & TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About DEFORD FINANCE & TRADING INC.: Summary of DEFORD FINANCE & TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/1988. Estimated traffic: 59 total visits (peak 16). Position: #593,286 of 1,007,204. See representatives, branches, documents and filings.