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DIFOREX TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #878,0711,014,021 total
Total views
28
Avg / month
2
Year peak
7
Current month +50.0 % vs Feb
3

Company information

Folio
267487 Mercantil
Registration date
30/12/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights DIFOREX TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIFOREX TRADING CORP. (8)

Name
Role
Links
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  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name JOEL M. DOMIGUEZ B. Director 6
    Role: Director
    Links: 6
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name JOEL M. DOMINGUEZ President 88
    Role: President
    Links: 88
  • Name CARMEN DE MARTINEZ Vice President 5861
    Role: Vice President
    Links: 5861
  • Name HARMODIO TEJEIRA Vice President 5415
    Role: Vice President
    Links: 5415
  • Name HARMODIO TEJEIRA Treasurer 5415
    Role: Treasurer
    Links: 5415
  • Name CARMEN DE MARTINEZ Deputy Treasurer 5861
    Role: Deputy Treasurer
    Links: 5861
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name HARMODIO TEJEIRA Deputy Secretary 5415
    Role: Deputy Secretary
    Links: 5415
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3532
    Role: Resident Agent
    Links: 3532
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIFOREX TRADING CORP. (0)

Act
Date
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  • No documents

Entries / Precedence DIFOREX TRADING CORP. (0)

Procedure / Document type
Year
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About DIFOREX TRADING CORP.: Summary of DIFOREX TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/12/1992. Estimated traffic: 28 total visits (peak 7). Position: #878,071 of 1,014,021. See representatives, branches, documents and filings.