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DELTA TRADING AND INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #839,6071,014,021 total
Total views
31
Avg / month
3
Year peak
4
Current month -75.0 % vs Feb
1

Company information

Folio
145590 Mercantil
Registration date
07/02/1985
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/08/2018 (hace 7 años)
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Highlights DELTA TRADING AND INVESTMENT, INC.

Currency
EURO
Share capital
30,000.00

Executives DELTA TRADING AND INVESTMENT, INC. (7)

Name
Role
Links
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  • Name INGMAR SNIJDERS President 103
    Role: President
    Links: 103
  • Name LEOPOLDO BATISTA Vice President 947
    Role: Vice President
    Links: 947
  • Name LEOPOLDO BATISTA Treasurer 947
    Role: Treasurer
    Links: 947
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1862
    Role: Secretary
    Links: 1862
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name INGMAR SNIJDERS Director 103
    Role: Director
    Links: 103
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1862
    Role: Director
    Links: 1862
  • Name TAPIA & ASOCIADOS Resident Agent 2797
    Role: Resident Agent
    Links: 2797
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA TRADING AND INVESTMENT, INC. (0)

Act
Date
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  • No documents

Entries / Precedence DELTA TRADING AND INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DELTA TRADING AND INVESTMENT, INC.: Summary of DELTA TRADING AND INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 07/02/1985. Estimated traffic: 31 total visits (peak 4). Position: #839,607 of 1,014,021. See representatives, branches, documents and filings.