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D.I DELTA IMPORT & EXPORT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,3371,006,803 total
Total views
67
Avg / month
6
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
234307 Mercantil
Registration date
16/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights D.I DELTA IMPORT & EXPORT S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives D.I DELTA IMPORT & EXPORT S.A (5)

Name
Role
Links
View
  • Name DIANA CEDEÑO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name DAVID MORENO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name DIANA CEDEÑO Director 23
    Role: Director
    Links: 23
  • Name MARIBEL CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name DAVID MORENO Director 106
    Role: Director
    Links: 106
  • Name DIANA CEDEÑO President 23
    Role: President
    Links: 23
  • Name MARIBEL CEDEÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID MORENO Secretary 106
    Role: Secretary
    Links: 106
  • Name ENEIDA GARCIA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D.I DELTA IMPORT & EXPORT S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016

Entries / Precedence D.I DELTA IMPORT & EXPORT S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About D.I DELTA IMPORT & EXPORT S.A: Summary of D.I DELTA IMPORT & EXPORT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/1990. Estimated traffic: 67 total visits (peak 10). Position: #597,337 of 1,006,803. See representatives, branches, documents and filings.