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DIVERSIFIED TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
690614 Mercantil
Registration date
04/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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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 1269
    Role: Director
    Links: 1269
  • Name ANTONIA OJO President 731
    Role: President
    Links: 731
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1269
    Role: Treasurer
    Links: 1269
  • Name GERASIMO SAMUDIO Secretary 1973
    Role: Secretary
    Links: 1973
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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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: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.