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DIAFA TRADING LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #488,8951,011,214 total
Total views
60
Avg / month
5
Year peak
12
Current month -80.0 % vs Dec
1

Company information

Folio
119506 Mercantil
Registration date
31/10/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights DIAFA TRADING LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAFA TRADING LIMITED INC. (8)

Name
Role
Links
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  • Name VIRGINIA ANNE DOWTY President 4
    Role: President
    Links: 4
  • Name TANYA NATALIE GEORGIA FICK Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAMES ELLWOOD Secretary 1
    Role: Secretary
    Links: 1
  • Name RODRIGO AROSEMENA Subscriber 7014
    Role: Subscriber
    Links: 7014
  • Name ELOY BENEDETTI Subscriber 5553
    Role: Subscriber
    Links: 5553
  • Name VIRGINIA ANNE DOWTY Director 4
    Role: Director
    Links: 4
  • Name TANYA NATALIE GEORGIA FICK Director 4
    Role: Director
    Links: 4
  • Name GUY LEROY BECK Director 1
    Role: Director
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAFA TRADING LIMITED INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAFA TRADING LIMITED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DIAFA TRADING LIMITED INC.: Summary of DIAFA TRADING LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/1983. Estimated traffic: 60 total visits (peak 12). Position: #488,895 of 1,011,214. See representatives, branches, documents and filings.