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DELTA OIL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,6391,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
122092 Mercantil
Registration date
15/12/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DELTA OIL TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DELTA OIL TRADING, S.A. (6)

Name
Role
Links
View
  • Name HASSAN A.EL BAHRI President 34
    Role: President
    Links: 34
  • Name HASSAN H.BAHRI Vice President 8
    Role: Vice President
    Links: 8
  • Name HASSAN H.BAHRI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MOHAMAD MOUHSEN AL BAHRI Secretary 2
    Role: Secretary
    Links: 2
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name HASSAN A. EL BAHRI Director 45
    Role: Director
    Links: 45
  • Name HASSAN H.BAHRI Director 8
    Role: Director
    Links: 8
  • Name MOHAMAD MOUHSEN AL BAHRI Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA OIL TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263645/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2018
    Date: 18/07/2018

Entries / Precedence DELTA OIL TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About DELTA OIL TRADING, S.A.: Summary of DELTA OIL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1983. Estimated traffic: 40 total visits (peak 7). Position: #517,639 of 1,007,204. See representatives, branches, documents and filings.