LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DESPINA TRADING COMPANY

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,5441,014,021 total
Total views
46
Avg / month
4
Year peak
9
Current month +0.0 % vs Feb
4

Company information

Folio
355806 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DESPINA TRADING COMPANY

Currency
US DOLLAR
Share capital
10,000.00

Executives DESPINA TRADING COMPANY (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3513
    Role: Subscriber
    Links: 3513
  • Name GIORGIO SCELSI Director 10
    Role: Director
    Links: 10
  • Name PAOLO GIUSEPPE MAESTRONI Director 2
    Role: Director
    Links: 2
  • Name GIORGIO SCELSI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GIORGIO SCELSI Secretary 10
    Role: Secretary
    Links: 10
  • Name PAOLO GIUSEPPE MAESTRONI Vice President 2
    Role: Vice President
    Links: 2
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name CONFERIR, COMO EN EFECTO SE CONFIERE, DERECHO DE FIRMA INDIVIDUAL EN FAVOR DE LOS TRES DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name JEAN- MARIE VERLAINE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESPINA TRADING COMPANY (1)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 503962/2016 (0) 21/11/2016
    Date: 21/11/2016

Entries / Precedence DESPINA TRADING COMPANY (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About DESPINA TRADING COMPANY: Summary of DESPINA TRADING COMPANY: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/1999. Estimated traffic: 46 total visits (peak 9). Position: #655,544 of 1,014,021. See representatives, branches, documents and filings.