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DIANA TRADING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #18,1211,007,204 total
Total views
179
Avg / month
15
Year peak
20
Current month +14.3 % vs Sep
16

Company information

Folio
114362 Mercantil
Registration date
08/02/1963
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights DIANA TRADING COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIANA TRADING COMPANY S.A. (7)

Name
Role
Links
View
  • Name STEPWAY LIMITED President 6
    Role: President
    Links: 6
  • Name NIAMH WINTERS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NIAMH WINTERS Secretary 4
    Role: Secretary
    Links: 4
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name STEPWAY LIMITED Director 6
    Role: Director
    Links: 6
  • Name LYNCH PIN HOLDINGS LIMITED Director 5
    Role: Director
    Links: 5
  • Name NIAMH WINTERS Director 4
    Role: Director
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA TRADING COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 503327/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 481780/2015 (0) 09/11/2015
    Date: 09/11/2015

Entries / Precedence DIANA TRADING COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DIANA TRADING COMPANY S.A.: Summary of DIANA TRADING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/02/1963. Estimated traffic: 179 total visits (peak 20). Position: #18,121 of 1,007,204. See representatives, branches, documents and filings.