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D.F.P. TRADING INTL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#4,7941,014,823 total
Total views
331
Avg / month
28
Year peak
46
Current month-8.3 % vs Mar
22

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#4,794 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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.
  • This is one of the most viewed companies in the directory.

Company information

Folio
847133Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights D.F.P. TRADING INTL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name MARIOLA VASQUEZ GARCIA Subscriber59
    Role:Subscriber
    Links: 59
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber234
    Role:Subscriber
    Links: 234
  • Name URIEL ACEVEDO Director3
    Role:Director
    Links: 3
  • Name MARIOLA VASQUEZ Director139
    Role:Director
    Links: 139
  • Name BALBINO ACOSTA RODRIGUEZ Director234
    Role:Director
    Links: 234
  • Name URIEL ACEVEDO President3
    Role:President
    Links: 3
  • Name BALBINO ACOSTA RODRIGUEZ Treasurer234
    Role:Treasurer
    Links: 234
  • Name MARIOLA VASQUEZ Secretary139
    Role:Secretary
    Links: 139
  • Name ACOSTA, FABREGA, VASQUEZ &ASOCIADOS (AFV &ASOC) Resident Agent22
    Role:Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.