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DESA TRADING CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
38840 Mercantil
Registration date
03/05/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DESA TRADING CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESA TRADING CO., S.A. (6)

Name
Role
Links
View
  • Name IGNACIO MORENO RESTREPO President 4
    Role: President
    Links: 4
  • Name SONIA PEREZ DE MORENO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIAN MORENO PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name IGNACIO MORENO RESTREPO Director 4
    Role: Director
    Links: 4
  • Name SONIA PEREZ DE MORENO Director 2
    Role: Director
    Links: 2
  • Name JULIAN MORENO PEREZ Director 2
    Role: Director
    Links: 2
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 DESA TRADING CO., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 445551/2017 (0) 20/10/2017
    Date: 20/10/2017

Entries / Precedence DESA TRADING CO., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
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About DESA TRADING CO., S.A.: Summary of DESA TRADING CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/1979. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.