LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DELNA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #412,1591,007,204 total
Total views
72
Avg / month
6
Year peak
17
Current month +100.0 % vs Sep
10

Company information

Folio
418955 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
16/08/2018 (hace 7 años)

Highlights DELNA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELNA TRADING S.A. (7)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name DESPOINA EVANGELOPOULOU Director / President 5
    Role: Director / President
    Links: 5
  • Name ELENI EVANGELOPOULOU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ATHANASIA EVANGELOPOULOU Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA SOCIEDAD ESTANDO COMPROMETIDA MEDIANTE LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DELNA TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 90380/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 425769/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326572/2017 (0) 02/08/2017
    Date: 02/08/2017

Entries / Precedence DELNA TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About DELNA TRADING S.A.: Summary of DELNA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/06/2002. Estimated traffic: 72 total visits (peak 17). Position: #412,159 of 1,007,204. See representatives, branches, documents and filings.