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DENISTON TRADING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #697,9581,011,214 total
Total views
42
Avg / month
4
Year peak
11
Current month +0.0 % vs Dec
3

Company information

Folio
549213 Mercantil
Registration date
22/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DENISTON TRADING GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENISTON TRADING GROUP CORP. (7)

Name
Role
Links
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  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name BTC NOMINEES S.A. Director 99
    Role: Director
    Links: 99
  • Name BTC SERVICES S.A. Director 103
    Role: Director
    Links: 103
  • Name BTC DIRECTORS S.A. Director 100
    Role: Director
    Links: 100
  • Name BTC NOMINEES S.A. President 99
    Role: President
    Links: 99
  • Name BTC SERVICES S.A. Treasurer 103
    Role: Treasurer
    Links: 103
  • Name BTC DIRECTORS S.A. Secretary 100
    Role: Secretary
    Links: 100
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENISTON TRADING GROUP CORP. (0)

Act
Date
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  • No documents

Entries / Precedence DENISTON TRADING GROUP CORP. (0)

Procedure / Document type
Year
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About DENISTON TRADING GROUP CORP.: Summary of DENISTON TRADING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2006. Estimated traffic: 42 total visits (peak 11). Position: #697,958 of 1,011,214. See representatives, branches, documents and filings.