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New today 802
Updated 579
New executives 2,202
Reported capital $ 1,520,010

DELTAFIN TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,8821,011,214 total
Total views
44
Avg / month
4
Year peak
13
Current month -84.6 % vs Dec
2

Company information

Folio
383432 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DELTAFIN TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELTAFIN TRADING S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7171
    Role: Subscriber
    Links: 7171
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8315
    Role: Subscriber
    Links: 8315
  • Name JUAN MONTEZ Director 12
    Role: Director
    Links: 12
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name LUIS GOMEZ Director 3309
    Role: Director
    Links: 3309
  • Name JUAN MONTEZ President 12
    Role: President
    Links: 12
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name LUIS GOMEZ Secretary 3309
    Role: Secretary
    Links: 3309
  • Name SHIRLEY & ASOCIADOS Resident Agent 3071
    Role: Resident Agent
    Links: 3071
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DELTAFIN TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DELTAFIN TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About DELTAFIN TRADING S.A.: Summary of DELTAFIN TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2000. Estimated traffic: 44 total visits (peak 13). Position: #655,882 of 1,011,214. See representatives, branches, documents and filings.