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DKAI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,3151,006,804 total
RUC: 43913-41-293415
Total views
127
Avg / month
11
Year peak
35
Current month -82.9 % vs Sep
6

Company information

Folio
293415 Mercantil
Registration date
14/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DKAI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE ROPA, ARTICULOS DE BELLEZA, PERFUMERIA, ARTICULOS DE CUERO Y ACCESORIOS.
Legal representative
KAI RODRIGUEZ DORIS LETICIA
RUC
43913-41-293415

Branches / Establishments (2)

Trade name
Address
  • Trade name DKAI TRADING S.A.
    URB. BETHANIA, CL. 75 EO, CASA 20, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. 75 EO, CASA 20, PANAMÁ PANAMÁ BETANIA
  • Trade name DKAI TRADING S.A.
    URB. 75 EO, CL. 75 EO, CASA 20, PANAMÁ PANAMÁ BETANIA
    URB. 75 EO, CL. 75 EO, CASA 20, PANAMÁ PANAMÁ BETANIA

Executives DKAI TRADING, S.A. (11)

Name
Role
Links
View
  • Name DORIS LETICIA KAI RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DORA RODRIGUEZ DE KAI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DORIS LETICIA KAI RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name GEORGE BERGUESS Director 2
    Role: Director
    Links: 2
  • Name ROGELIO FORERO Director 5
    Role: Director
    Links: 5
  • Name DORIS LETICIA KAI RODRIGUEZ President 4
    Role: President
    Links: 4
  • Name GEORGE BERGUESS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DORIS LETICIA KAI RODRIGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ROGELIO FORERO Board Member 5
    Role: Board Member
    Links: 5
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DKAI TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 374127/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 374127/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 374127/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2017
    Date: 05/09/2017

Entries / Precedence DKAI TRADING, S.A. (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 DKAI TRADING, S.A.: Summary of DKAI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/1994. Estimated traffic: 127 total visits (peak 35). Position: #387,315 of 1,006,804. See representatives, branches, documents and filings.