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DESMOND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,1251,007,204 total
Total views
82
Avg / month
7
Year peak
34
Current month +200.0 % vs Sep
3

Company information

Folio
788450 Mercantil
Registration date
04/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DESMOND TRADING INC.

Currency
US DOLLAR
Share capital
5,000.00

Executives DESMOND TRADING INC. (7)

Name
Role
Links
View
  • Name MARCO MONTANARI Subscriber 231
    Role: Subscriber
    Links: 231
  • Name LASHAWN BETHELL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / President 1896
    Role: Director / President
    Links: 1896
  • Name MARIA ELENA MUÑOZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name BORIS JAVIER AVILA MUÑOZ Director / Treasurer 1495
    Role: Director / Treasurer
    Links: 1495
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESMOND TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 282266/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265522/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence DESMOND TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. PERSONERIA JURIDICA SIN FINES DE LUCRO, Single Fee, Qualification Rights 2012
    Year: 2012
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About DESMOND TRADING INC.: Summary of DESMOND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2012. Estimated traffic: 82 total visits (peak 34). Position: #449,125 of 1,007,204. See representatives, branches, documents and filings.