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DIL METAL TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2313122-1-791868
Total views
32
Avg / month
3
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
791868 Mercantil
Registration date
10/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights DIL METAL TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportación de metales y chatarras
Legal representative
DILAWAR SINGH
RUC
2313122-1-791868

Branches / Establishments (1)

Trade name
Address
  • Trade name DIL METAL TRADING COMPANY S.A.
    URB. COLINAS DORASOL, CL. 2, CASA A-28, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. COLINAS DORASOL, CL. 2, CASA A-28, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives DIL METAL TRADING COMPANY, S.A. (6)

Name
Role
Links
View
  • Name GIOVANA GONZALEZ ROBINSON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DILAWAR SINGH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DILAWAR SINGH Director 3
    Role: Director
    Links: 3
  • Name KRISHNA KUMAR PANDEY Director 2
    Role: Director
    Links: 2
  • Name THOMAS BABY Director 2
    Role: Director
    Links: 2
  • Name DILAWAR SINGH President 3
    Role: President
    Links: 3
  • Name THOMAS BABY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KRISHNA KUMAR PANDEY Secretary 2
    Role: Secretary
    Links: 2
  • Name RIGOBERTO HOO GOMEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y A FALTE DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIL METAL TRADING COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016

Entries / Precedence DIL METAL TRADING COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DIL METAL TRADING COMPANY, S.A.: Summary of DIL METAL TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2013. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.