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DG TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2319672-1-792777
Total views
222
Avg / month
19
Year peak
26
Current month +0.0 % vs Sep
18

Company information

Folio
792777 Mercantil
Registration date
22/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2021 (hace 3 años)
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Highlights DG TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Envasado, distribución y venta al por mayor de productos de limpieza y otros.
Legal representative
ELIGIO APARICIO CALVO
RUC
2319672-1-792777

Branches / Establishments (1)

Trade name
Address
  • Trade name DG TRADING, S. A.
    URB. SAN PABLO VIEJO, CL. VIA INTERAMERICANA, EDF. PETROLERA SAN PABLO, APTO. 5, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. SAN PABLO VIEJO, CL. VIA INTERAMERICANA, EDF. PETROLERA SAN PABLO, APTO. 5, CHIRIQUÍ DAVID SAN PABLO VIEJO

Executives DG TRADING, S.A. (6)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LEONEL ISMAEL GOMEZ SANCHEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name QUIRINO ARAUZ LEZCANO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ELIGIO APARICIO CALVO Director / President 3
    Role: Director / President
    Links: 3
  • Name LYNETTE STANZIOLA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name AIDA DEYANIRA THORNE BOYD Subscriber 50
    Role: Subscriber
    Links: 50
  • Name LYNETTE STANZIOLA Resident Agent 178
    Role: Resident Agent
    Links: 178
*Links: number of companies where the executive appears with a role or relation.

Documents DG TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 91033/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342555/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence DG TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About DG TRADING, S.A.: Summary of DG TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2013. Estimated traffic: 222 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.