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Updated 785
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Reported capital $ 42,225,269

DESTIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,8631,014,021 total
Total views
158
Avg / month
13
Year peak
24
Current month +30.0 % vs Feb
13

Company information

Folio
559010 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights DESTIN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESTIN TRADING INC. (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 TOP TRINITY MANAGEMENT LIMITED Director 7
    Role: Director
    Links: 7
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2536
    Role: Director
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1862
    Role: Director
    Links: 1862
  • Name TOP TRINITY MANAGEMENT LIMITED President 7
    Role: President
    Links: 7
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2536
    Role: Vice President
    Links: 2536
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2536
    Role: Treasurer
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1862
    Role: Secretary
    Links: 1862
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESTIN TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 139410/2017 (0) 07/04/2017
    Date: 07/04/2017

Entries / Precedence DESTIN TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About DESTIN TRADING INC.: Summary of DESTIN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2007. Estimated traffic: 158 total visits (peak 24). Position: #56,863 of 1,014,021. See representatives, branches, documents and filings.