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DEVEN TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,0431,010,412 total
Total views
66
Avg / month
6
Year peak
10
Current month -44.4 % vs Dec
5

Company information

Folio
314276 Mercantil
Registration date
04/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights DEVEN TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEVEN TRADING S.A. (9)

Name
Role
Links
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  • Name JUAN MASHBURN Director 2890
    Role: Director
    Links: 2890
  • Name FRANCIS PEREZ Treasurer 23040
    Role: Treasurer
    Links: 23040
  • Name LETICIA MONTOYA Subscriber 23219
    Role: Subscriber
    Links: 23219
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name LETICIA MONTOYA Secretary 23219
    Role: Secretary
    Links: 23219
  • Name CORNELIO MCKAY Deputy Treasurer 7173
    Role: Deputy Treasurer
    Links: 7173
  • Name LETICIA MONTOYA Vice President 23219
    Role: Vice President
    Links: 23219
  • Name FRANCIS PEREZ Vice President 23040
    Role: Vice President
    Links: 23040
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name KATIA SOLANO Director 11790
    Role: Director
    Links: 11790
  • Name LETICIA MONTOYA Director 23219
    Role: Director
    Links: 23219
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name JUAN MASHBURN President 2890
    Role: President
    Links: 2890
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5863
    Role: Deputy Treasurer
    Links: 5863
  • Name KATIA SOLANO Vice President 11790
    Role: Vice President
    Links: 11790
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5863
    Role: Vice President
    Links: 5863
  • Name FRANCIS PEREZ Deputy Secretary 23040
    Role: Deputy Secretary
    Links: 23040
  • Name JUAN MASHBURN Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name CORNELIO MCKAY Deputy Secretary 7173
    Role: Deputy Secretary
    Links: 7173
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5863
    Role: Deputy Secretary
    Links: 5863
  • Name HERCILIA MOLINA DE ZELAYA Director 5863
    Role: Director
    Links: 5863
  • Name KATIA SOLANO Deputy Secretary 11790
    Role: Deputy Secretary
    Links: 11790
  • Name CORNELIO MCKAY Director 7173
    Role: Director
    Links: 7173
  • Name CORNELIO MCKAY Vice President 7173
    Role: Vice President
    Links: 7173
  • Name JUAN MASHBURN Deputy Secretary 2890
    Role: Deputy Secretary
    Links: 2890
*Links: number of companies where the executive appears with a role or relation.

Documents DEVEN TRADING S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DEVEN TRADING S.A. (0)

Procedure / Document type
Year
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About DEVEN TRADING S.A.: Summary of DEVEN TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/1996. Estimated traffic: 66 total visits (peak 10). Position: #429,043 of 1,010,412. See representatives, branches, documents and filings.