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DESA TRADING INTERNATIONAL S.A (DTINT.S.A)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,4331,014,021 total
Total views
100
Avg / month
8
Year peak
20
Current month +200.0 % vs Feb
6

Company information

Folio
394440 Mercantil
Registration date
23/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DESA TRADING INTERNATIONAL S.A (DTINT.S.A)

Currency
US DOLLAR
Share capital
10,000.00

Executives DESA TRADING INTERNATIONAL S.A (DTINT.S.A) (8)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name IGNACIO MORENO RESTREPO Director 4
    Role: Director
    Links: 4
  • Name LAIMA GRIGALIUNAS DE DIDZIULIS Director 2
    Role: Director
    Links: 2
  • Name SERGIO MORENO PEREZ Director 4
    Role: Director
    Links: 4
  • Name DAINA DIDZIULIS GRIGALIUNAS Director 2
    Role: Director
    Links: 2
  • Name IGNACIO MORENO RESTREPO President 4
    Role: President
    Links: 4
  • Name LAIMA GRIGALIUNAS DE DIDZIULIS Vice President 2
    Role: Vice President
    Links: 2
  • Name DAINA DIDZIULIS GRIGALIUNAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERGIO MORENO PEREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO, O POR CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA, PARA ESE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESA TRADING INTERNATIONAL S.A (DTINT.S.A) (0)

Act
Date
View
  • No documents

Entries / Precedence DESA TRADING INTERNATIONAL S.A (DTINT.S.A) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DESA TRADING INTERNATIONAL S.A (DTINT.S.A): Summary of DESA TRADING INTERNATIONAL S.A (DTINT.S.A): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2001. Estimated traffic: 100 total visits (peak 20). Position: #208,433 of 1,014,021. See representatives, branches, documents and filings.