LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010

DIVERSIFIED TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #857,6671,011,214 total
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Dec
3

Company information

Folio
690614 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights DIVERSIFIED TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED TRADING CORP. (5)

Name
Role
Links
View
  • Name ANTONIA OJO Subscriber 731
    Role: Subscriber
    Links: 731
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name ANTONIA OJO Director 731
    Role: Director
    Links: 731
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name MIRTA MOJICA DE QUINTERO Director 1265
    Role: Director
    Links: 1265
  • Name ANTONIA OJO President 731
    Role: President
    Links: 731
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1265
    Role: Treasurer
    Links: 1265
  • Name GERASIMO SAMUDIO Secretary 1973
    Role: Secretary
    Links: 1973
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3226
    Role: Resident Agent
    Links: 3226
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIFIED TRADING CORP. (0)

Procedure / Document type
Year
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About DIVERSIFIED TRADING CORP.: Summary of DIVERSIFIED TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2010. Estimated traffic: 28 total visits (peak 4). Position: #857,667 of 1,011,214. See representatives, branches, documents and filings.