LIVE
New today 401
Updated 83
New executives 3,305
Reported capital $ 15,966,100
Sign up Log in

DJC TRADING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,6951,006,803 total
Total views
75
Avg / month
6
Year peak
19
Current month -33.3 % vs Sep
4

Company information

Folio
402683 Mercantil
Registration date
05/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights DJC TRADING CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DJC TRADING CORPORATION, S.A. (5)

Name
Role
Links
View
  • Name ANALIZ HERRERA Treasurer 228
    Role: Treasurer
    Links: 228
  • Name CESAR MARIO ESCOBAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ALEXIS VERGARA Director 300
    Role: Director
    Links: 300
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Director 144
    Role: Director
    Links: 144
  • Name ANALIZ HERRERA Director 228
    Role: Director
    Links: 228
  • Name ALEXIS VERGARA Secretary 300
    Role: Secretary
    Links: 300
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name GABRIEL RAMON SOSA DE LA GUARDIA President 144
    Role: President
    Links: 144
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber 144
    Role: Subscriber
    Links: 144
*Links: number of companies where the executive appears with a role or relation.

Documents DJC TRADING CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 249572/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence DJC TRADING CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About DJC TRADING CORPORATION, S.A.: Summary of DJC TRADING CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2001. Estimated traffic: 75 total visits (peak 19). Position: #232,695 of 1,006,803. See representatives, branches, documents and filings.