LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,7941,011,214 total
Total views
318
Avg / month
27
Year peak
46
Current month +100.0 % vs Dec
28

Company information

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

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

Currency
US DOLLAR
Share capital
10,000.00

Executives D.F.P. TRADING INTL, S.A. (6)

Name
Role
Links
View
  • Name MARIOLA VASQUEZ GARCIA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber 234
    Role: Subscriber
    Links: 234
  • Name URIEL ACEVEDO Director 3
    Role: Director
    Links: 3
  • Name MARIOLA VASQUEZ Director 139
    Role: Director
    Links: 139
  • Name BALBINO ACOSTA RODRIGUEZ Director 234
    Role: Director
    Links: 234
  • Name URIEL ACEVEDO President 3
    Role: President
    Links: 3
  • Name BALBINO ACOSTA RODRIGUEZ Treasurer 234
    Role: Treasurer
    Links: 234
  • Name MARIOLA VASQUEZ Secretary 139
    Role: Secretary
    Links: 139
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC) Resident Agent 22
    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.

Documents D.F.P. TRADING INTL, S.A. (1)

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

Entries / Precedence D.F.P. TRADING INTL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About D.F.P. TRADING INTL, S.A.: Summary of D.F.P. TRADING INTL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2014. Estimated traffic: 318 total visits (peak 46). Position: #4,794 of 1,011,214. See representatives, branches, documents and filings.