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Updated 397
New executives 640
Reported capital $ 3,726,326

DEFORD FINANCE & TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,6401,011,214 total
Total views
64
Avg / month
5
Year peak
16
Current month +33.3 % vs Dec
4

Company information

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

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 1344
    Role: Subscriber
    Links: 1344
  • 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 10058
    Role: Resident Agent
    Links: 10058
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 64 total visits (peak 16). Position: #455,640 of 1,011,214. See representatives, branches, documents and filings.