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DENPLASUR TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,9851,007,204 total
Total views
419
Avg / month
35
Year peak
69
Current month +94.7 % vs Sep
37

Company information

Folio
774475 Mercantil
Registration date
12/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DENPLASUR TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENPLASUR TRADING, S.A. (5)

Name
Role
Links
View
  • Name KATHYA LARISSA GARCIA VARELA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name KATHYA LARISSA GARCIA VARELA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name DIEGO IGNACIO BERMUDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NIJEISHE MARTINEZ DE WILLIAMS Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name KATHYA LARISSA GARCIA VARELA Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENPLASUR TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 96564/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016

Entries / Precedence DENPLASUR TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DENPLASUR TRADING, S.A.: Summary of DENPLASUR TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2012. Estimated traffic: 419 total visits (peak 69). Position: #2,985 of 1,007,204. See representatives, branches, documents and filings.