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DENVILLE TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #319,6841,007,204 total
Total views
57
Avg / month
5
Year peak
11
Current month -40.0 % vs Sep
3

Company information

Folio
334077 Mercantil
Registration date
13/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DENVILLE TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives DENVILLE TRADING CORPORATION (7)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name EMILIO ARROCHA GRAELL Resident Agent 3714
    Role: Resident Agent
    Links: 3714
  • Name SERGEY TIMINSKIY Director 2
    Role: Director
    Links: 2
  • Name VASILII BYCHKOV Director 1
    Role: Director
    Links: 1
  • Name ELENA RUKAVISHNIKOVA Director 3
    Role: Director
    Links: 3
  • Name SERGEY TIMINSKIY President 2
    Role: President
    Links: 2
  • Name ELENA RUKAVISHNIKOVA Secretary 3
    Role: Secretary
    Links: 3
  • Name ELENA RUKAVISHNIKOVA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENVILLE TRADING CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267540/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80654/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 54275/2018 (0) 07/02/2018
    Date: 07/02/2018

Entries / Precedence DENVILLE TRADING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About DENVILLE TRADING CORPORATION: Summary of DENVILLE TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/1997. Estimated traffic: 57 total visits (peak 11). Position: #319,684 of 1,007,204. See representatives, branches, documents and filings.