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New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239

DIVISA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #736,8251,010,412 total
Total views
37
Avg / month
3
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
295089 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

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 4213
    Role: Subscriber
    Links: 4213
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3506
    Role: Subscriber
    Links: 3506
  • Name TOMAS ALVARADO MONTENEGRO Director 1308
    Role: Director
    Links: 1308
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3772
    Role: Director
    Links: 3772
  • Name TOMAS ALVARADO MONTENEGRO President 1308
    Role: President
    Links: 1308
  • 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 3772
    Role: Secretary
    Links: 3772
  • Name TAPIA, LINARES Y ALFARO. Resident Agent 179
    Role: Resident Agent
    Links: 179
  • 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
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  • No documents

Entries / Precedence DIVISA TRADING CORP. (0)

Procedure / Document type
Year
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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: 37 total visits (peak 7). Position: #736,825 of 1,010,412. See representatives, branches, documents and filings.