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DFG TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,3631,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month -37.5 % vs Sep
5

Company information

Folio
580904 Mercantil
Registration date
27/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DFG TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DFG TRADING CORP. (7)

Name
Role
Links
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  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name DIEGO FERNANDO GUERRERO ZAMBRANO Director 6
    Role: Director
    Links: 6
  • Name OMAIRA ALEXANDRA GUERRERO ZAMBRANO Director 2
    Role: Director
    Links: 2
  • Name ANDREA DEL PILAR ZARATE GUERRERO Director 2
    Role: Director
    Links: 2
  • Name DIEGO FERNANDO GUERRERO ZAMBRANO President 6
    Role: President
    Links: 6
  • Name OMAIRA ALEXANDRA GUERRERO ZAMBRANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREA DEL PILAR ZARATE GUERRERO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name EL PRESIDENTE A FALTA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DFG TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DFG TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About DFG TRADING CORP.: Summary of DFG TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2007. Estimated traffic: 60 total visits (peak 10). Position: #470,363 of 1,007,204. See representatives, branches, documents and filings.