LIVE
New today 401
Updated 397
New executives 4,941
Reported capital $ 1,426,000

DELINE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
1

Company information

Folio
692373 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights DELINE TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELINE TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JUSTO REYNA Director / President 243
    Role: Director / President
    Links: 243
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
*Links: number of companies where the executive appears with a role or relation.

Documents DELINE TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148590/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence DELINE TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About DELINE TRADING INC.: Summary of DELINE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2010. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.