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DLT SHIPPING TRADING AND CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,7471,010,412 total
Total views
69
Avg / month
6
Year peak
13
Current month +25.0 % vs Oct
5

Company information

Folio
347928 Mercantil
Registration date
13/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DLT SHIPPING TRADING AND CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DLT SHIPPING TRADING AND CONSULTING, S.A. (6)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber 624
    Role: Subscriber
    Links: 624
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Director 624
    Role: Director
    Links: 624
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Treasurer 624
    Role: Treasurer
    Links: 624
  • Name LISSETE LANUZA SAENZ Director / President 52
    Role: Director / President
    Links: 52
  • Name EDUARDO MIRANDA Director / Secretary 244
    Role: Director / Secretary
    Links: 244
  • Name CUPAS & LANUZA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLT SHIPPING TRADING AND CONSULTING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 401942/2016 (0) 07/09/2016
    Date: 07/09/2016

Entries / Precedence DLT SHIPPING TRADING AND CONSULTING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DLT SHIPPING TRADING AND CONSULTING, S.A.: Summary of DLT SHIPPING TRADING AND CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/1998. Estimated traffic: 69 total visits (peak 13). Position: #165,747 of 1,010,412. See representatives, branches, documents and filings.