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DELTA TRADING ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #191,8441,010,412 total
Total views
51
Avg / month
4
Year peak
10
Current month +66.7 % vs Nov
5

Company information

Folio
796301 Mercantil
Registration date
01/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights DELTA TRADING ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELTA TRADING ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name CT BOARD SERVICES S.A. Director 18
    Role: Director
    Links: 18
  • Name MICHAEL KUHN Director 14
    Role: Director
    Links: 14
  • Name CT BOARD SERVICES S.A. President 18
    Role: President
    Links: 18
  • Name MICHAEL KUHN Secretary 14
    Role: Secretary
    Links: 14
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name LIC. IUR. CHRISTOPH HUBER Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTA TRADING ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 18917/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 409791/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2017
    Date: 26/09/2017

Entries / Precedence DELTA TRADING ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About DELTA TRADING ENTERPRISES S.A.: Summary of DELTA TRADING ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/03/2013. Estimated traffic: 51 total visits (peak 10). Position: #191,844 of 1,010,412. See representatives, branches, documents and filings.