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DIPLOMATIC TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,1171,014,021 total
Total views
63
Avg / month
5
Year peak
12
Current month +140.0 % vs Feb
12

Company information

Folio
218015 Mercantil
Registration date
24/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights DIPLOMATIC TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIPLOMATIC TRADING CORPORATION (8)

Name
Role
Links
View
  • Name ISRAEL LUBLINERMAN Director 530
    Role: Director
    Links: 530
  • Name MARTA OTERO DE DOVAT President 347
    Role: President
    Links: 347
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name ISRAEL LUBLINERMAN Secretary 530
    Role: Secretary
    Links: 530
  • Name MARIA LUCIA BLANCO SOUTO Treasurer 227
    Role: Treasurer
    Links: 227
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name MARIA LUCIA BLANCO SOUTOO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name MARTA OTERO DE DOVAT Director 347
    Role: Director
    Links: 347
*Links: number of companies where the executive appears with a role or relation.

Documents DIPLOMATIC TRADING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 387292/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence DIPLOMATIC TRADING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2017
    Year: 2017
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About DIPLOMATIC TRADING CORPORATION: Summary of DIPLOMATIC TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/1989. Estimated traffic: 63 total visits (peak 12). Position: #536,117 of 1,014,021. See representatives, branches, documents and filings.