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DELUXE TRADING CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,8101,006,804 total
Total views
45
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
536618 Mercantil
Registration date
30/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DELUXE TRADING CORP. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DELUXE TRADING CORP. S.A. (10)

Name
Role
Links
View
  • Name RUTH ALVARADO Subscriber 698
    Role: Subscriber
    Links: 698
  • Name JUAN DAVID CORREA Subscriber 162
    Role: Subscriber
    Links: 162
  • Name STEVEN COHN Director 12
    Role: Director
    Links: 12
  • Name NICOLE MARIE AROSEMENA GOMEZ Director 4
    Role: Director
    Links: 4
  • Name STEVEN COHN President 12
    Role: President
    Links: 12
  • Name KIRSI YAQUIRA ABREU ROMERO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name STEVEN COHN Secretary 12
    Role: Secretary
    Links: 12
  • Name ROY AROSEMENA CALVO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name KIRSI YAQUIRA ABREU ROMERO Director 12
    Role: Director
    Links: 12
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELUXE TRADING CORP. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92064591/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence DELUXE TRADING CORP. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About DELUXE TRADING CORP. S.A.: Summary of DELUXE TRADING CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2006. Estimated traffic: 45 total visits (peak 6). Position: #560,810 of 1,006,804. See representatives, branches, documents and filings.