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DIVISA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
7
Current month -80.0 % vs Oct
1

Company information

Folio
295089 Mercantil
Registration date
25/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights DIVISA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVISA TRADING CORP. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name TOMAS ALVARADO MONTENEGRO Director 1305
    Role: Director
    Links: 1305
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TOMAS ALVARADO MONTENEGRO President 1305
    Role: President
    Links: 1305
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRRE Treasurer 4064
    Role: Treasurer
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name TAPIA, LINARES Y ALFARO. Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVISA TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVISA TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About DIVISA TRADING CORP.: Summary of DIVISA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/1994. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.