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DICARINA TRADING, S.A. REDOMICILIO DEFINITIVO

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,8741,007,204 total
Total views
126
Avg / month
11
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
345790 Mercantil
Registration date
22/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DICARINA TRADING, S.A. REDOMICILIO DEFINITIVO

Currency
US DOLLAR
Share capital
10,000.00

Executives DICARINA TRADING, S.A. REDOMICILIO DEFINITIVO (10)

Name
Role
Links
View
  • Name ORMA LORENA MURILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL ANGEL CEDEÑO Subscriber 336
    Role: Subscriber
    Links: 336
  • Name JOSEPH RICHA MAWAD Director 59
    Role: Director
    Links: 59
  • Name JOSE BENJAMIN DE DIANOUS Director 106
    Role: Director
    Links: 106
  • Name GUY ANTHONY NACHIO CARRION Director 17
    Role: Director
    Links: 17
  • Name JOSEPH RICHA MAWAD President 59
    Role: President
    Links: 59
  • Name MIGUEL ANGEL CEDEÑO Secretary 336
    Role: Secretary
    Links: 336
  • Name MIGUEL ANGEL CEDEÑO Director 336
    Role: Director
    Links: 336
  • Name RICARDO BRICEÑO Director 3
    Role: Director
    Links: 3
  • Name BNP PARIBAS PANAMA, S.A. Director 1
    Role: Director
    Links: 1
  • Name JOSE BENJAMIN DE DIANOUS Vice President 106
    Role: Vice President
    Links: 106
  • Name RICARDO BRINCEÑO Board Member 1
    Role: Board Member
    Links: 1
  • Name GUY ANTHONY NACHIO CARRION Treasurer 17
    Role: Treasurer
    Links: 17
  • Name CEDEÑO & MENDEZ Resident Agent 685
    Role: Resident Agent
    Links: 685
  • Name EL PRESIDENTE, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DICARINA TRADING, S.A. REDOMICILIO DEFINITIVO (0)

Act
Date
View
  • No documents

Entries / Precedence DICARINA TRADING, S.A. REDOMICILIO DEFINITIVO (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. REFORMA, Qualification Rights 2000
    Year: 2000
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About DICARINA TRADING, S.A. REDOMICILIO DEFINITIVO: Summary of DICARINA TRADING, S.A. REDOMICILIO DEFINITIVO: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/1998. Estimated traffic: 126 total visits (peak 20). Position: #39,874 of 1,007,204. See representatives, branches, documents and filings.