LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DIRTESA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,6221,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
226090 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)

Highlights DIRTESA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRTESA TRADING S.A. (6)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name OLIVIER FLEURY Director 94
    Role: Director
    Links: 94
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DANIEL BAUDIN Director 94
    Role: Director
    Links: 94
  • Name OLIVIER FLEURY President 94
    Role: President
    Links: 94
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DANIEL BAUDIN Secretary 94
    Role: Secretary
    Links: 94
  • Name MOSSACK FONSECA Y CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE VICE-PRESIDENTE TESORERO . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIRTESA TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIRTESA TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About DIRTESA TRADING S.A.: Summary of DIRTESA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/1989. Estimated traffic: 18 total visits (peak 3). Position: #504,622 of 1,007,204. See representatives, branches, documents and filings.