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DMA TRADING & CONSULTING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #715,2911,012,417 total
Total views
43
Avg / month
4
Year peak
8
Current month +100.0 % vs Jan
6

Company information

Folio
739599 Mercantil
Registration date
24/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights DMA TRADING & CONSULTING, INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives DMA TRADING & CONSULTING, INC. (10)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1162
    Role: Subscriber
    Links: 1162
  • Name HERIBERTO ESTRIBI Subscriber 1036
    Role: Subscriber
    Links: 1036
  • Name FRANCISCO MATA Director 3
    Role: Director
    Links: 3
  • Name RAUL LEIS ARCE Director 126
    Role: Director
    Links: 126
  • Name DANIEL ALBERTO POVEDA PINZON Director 124
    Role: Director
    Links: 124
  • Name FRANCISCO MATA President 3
    Role: President
    Links: 3
  • Name DANIEL ALBERTO POVEDA PINZON Treasurer 124
    Role: Treasurer
    Links: 124
  • Name RAUL LEIS ARCE Secretary 126
    Role: Secretary
    Links: 126
  • Name PGS ATTORNEYS Resident Agent 828
    Role: Resident Agent
    Links: 828
  • Name MANUEL GARCIA ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMA TRADING & CONSULTING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185080/2014 (0) 26/10/2014
    Date: 26/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2014
    Date: 26/10/2014

Entries / Precedence DMA TRADING & CONSULTING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DMA TRADING & CONSULTING, INC.: Summary of DMA TRADING & CONSULTING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/2011. Estimated traffic: 43 total visits (peak 8). Position: #715,291 of 1,012,417. See representatives, branches, documents and filings.