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Reported capital $ 1,520,010

DELTA TRADING AND CONSULTING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,0321,011,214 total
Total views
76
Avg / month
6
Year peak
14
Current month +266.7 % vs Dec
11

Company information

Folio
232631 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights DELTA TRADING AND CONSULTING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DELTA TRADING AND CONSULTING INC (9)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23219
    Role: Subscriber
    Links: 23219
  • Name FRANCIS PEREZ Subscriber 23040
    Role: Subscriber
    Links: 23040
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23219
    Role: Director
    Links: 23219
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Director 5863
    Role: Director
    Links: 5863
  • Name CORNELIO MCKAY Director 7173
    Role: Director
    Links: 7173
  • Name KATIA SOLANO Director 11790
    Role: Director
    Links: 11790
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23219
    Role: Vice President
    Links: 23219
  • Name FRANCIS PEREZ Treasurer 23040
    Role: Treasurer
    Links: 23040
  • Name LETICIA MONTOYA Secretary 23219
    Role: Secretary
    Links: 23219
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Vice President 23040
    Role: Vice President
    Links: 23040
  • Name FRANCIS PEREZ Assistant Secretary 23040
    Role: Assistant Secretary
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5863
    Role: Vice President
    Links: 5863
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5863
    Role: Assistant Secretary
    Links: 5863
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5863
    Role: Assistant Treasurer
    Links: 5863
  • Name CORNELIO MCKAY Vice President 7173
    Role: Vice President
    Links: 7173
  • Name CORNELIO MCKAY Assistant Treasurer 7173
    Role: Assistant Treasurer
    Links: 7173
  • Name KATIA SOLANO Vice President 11790
    Role: Vice President
    Links: 11790
  • Name CORNELIO MCKAY Assistant Secretary 7173
    Role: Assistant Secretary
    Links: 7173
  • Name KATIA SOLANO Assistant Secretary 11790
    Role: Assistant Secretary
    Links: 11790
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Chief Financial Dignitary 4910
    Role: Chief Financial Dignitary
    Links: 4910
  • Name CORNELIO MCKAY - Unknown Position - 7173
    Role: - Unknown Position -
    Links: 7173
  • Name MOSSACK, FONSECA & CO Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE O EL TESORERO O EL SECRETARO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA TRADING AND CONSULTING INC (0)

Act
Date
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  • No documents

Entries / Precedence DELTA TRADING AND CONSULTING INC (0)

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About DELTA TRADING AND CONSULTING INC: Summary of DELTA TRADING AND CONSULTING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/1990. Estimated traffic: 76 total visits (peak 14). Position: #344,032 of 1,011,214. See representatives, branches, documents and filings.