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DEVANE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#500,1491,014,823 total
Total views
69
Avg / month
6
Year peak
13
Current month+333.3 % vs Mar
13

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#500,149 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
205641Mercantil
Registration date
22/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (7 years ago)
Request update

Highlights DEVANE TRADING INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name JOHN DREW Director21
    Role:Director
    Links: 21
  • Name JOAN FINAN Director29
    Role:Director
    Links: 29
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name JOSE IGNACIO DE SEDAS Subscriber8200
    Role:Subscriber
    Links: 8200
  • Name LEONARD FINAN Treasurer72
    Role:Treasurer
    Links: 72
  • Name JOHN DREW President21
    Role:President
    Links: 21
  • Name JOAN FINAN Secretary29
    Role:Secretary
    Links: 29
  • Name FRANCO &FRANCO Resident Agent7374
    Role:Resident Agent
    Links: 7374
  • Name LEONARD FINAN Director72
    Role:Director
    Links: 72
  • Name RODOLFO SILVA BATISTA Subscriber12106
    Role:Subscriber
    Links: 12106
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).