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DI.MA INTERNATIONAL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,4301,007,204 total
Total views
146
Avg / month
12
Year peak
19
Current month +18.8 % vs Sep
19

Company information

Folio
363513 Mercantil
Registration date
01/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights DI.MA INTERNATIONAL TRADING S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives DI.MA INTERNATIONAL TRADING S.A. (9)

Name
Role
Links
View
  • Name CARLOS EMILIO CASTILLO CHANIS Subscriber 46
    Role: Subscriber
    Links: 46
  • Name SHEYLA CASTILLO DE ARIAS Subscriber 209
    Role: Subscriber
    Links: 209
  • Name MARCO FAEDDA Director 6
    Role: Director
    Links: 6
  • Name ANGELO IURACA Director 3
    Role: Director
    Links: 3
  • Name MARCOS FAEDDA President 4
    Role: President
    Links: 4
  • Name ANGELO IURACA Vice President 3
    Role: Vice President
    Links: 3
  • Name MARCOS FAEDDA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARIAS & CASTILLO Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name MARCO FAEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRICO SORZIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI.MA INTERNATIONAL TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267369/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 267369/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence DI.MA INTERNATIONAL TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DI.MA INTERNATIONAL TRADING S.A.: Summary of DI.MA INTERNATIONAL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/1999. Estimated traffic: 146 total visits (peak 19). Position: #47,430 of 1,007,204. See representatives, branches, documents and filings.