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DELFINO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #37,4171,007,204 total
Total views
116
Avg / month
10
Year peak
14
Current month -10.0 % vs Sep
9

Company information

Folio
711064 Mercantil
Registration date
01/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights DELFINO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELFINO TRADING INC. (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S. Subscriber 235
    Role: Subscriber
    Links: 235
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name JUAN BOASCO QUEZADA Director 2
    Role: Director
    Links: 2
  • Name ALEX JAVIER NUÑEZ RIOS Director 61
    Role: Director
    Links: 61
  • Name ANAYANSI REYES Director 23
    Role: Director
    Links: 23
  • Name JUAN BOASCO QUEZADA President 2
    Role: President
    Links: 2
  • Name ALEX JAVIER NUÑEZ RIOS Treasurer 61
    Role: Treasurer
    Links: 61
  • Name ALEX JAVIER NUÑEZ RIOS Secretary 61
    Role: Secretary
    Links: 61
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUEDESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELFINO TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 496737/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2017
    Date: 27/11/2017

Entries / Precedence DELFINO TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DELFINO TRADING INC.: Summary of DELFINO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/09/2010. Estimated traffic: 116 total visits (peak 14). Position: #37,417 of 1,007,204. See representatives, branches, documents and filings.