LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100

DENIN TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,2801,006,804 total
Total views
76
Avg / month
6
Year peak
18
Current month -50.0 % vs Sep
3

Company information

Folio
201442 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights DENIN TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENIN TRADING S.A. (10)

Name
Role
Links
View
  • Name JOSE ABREGO President 2891
    Role: President
    Links: 2891
  • Name DANILO TORO Treasurer 1819
    Role: Treasurer
    Links: 1819
  • Name FRANCISCO MARTINELLI BERMUDEZ Secretary 1728
    Role: Secretary
    Links: 1728
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM SAVAT Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ABREGO Director 2891
    Role: Director
    Links: 2891
  • Name DANILO TORO Director 1819
    Role: Director
    Links: 1819
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DENIN TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DENIN TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
About DENIN TRADING S.A.: Summary of DENIN TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1987. Estimated traffic: 76 total visits (peak 18). Position: #73,280 of 1,006,804. See representatives, branches, documents and filings.