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DMI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,5371,006,804 total
Total views
429
Avg / month
36
Year peak
54
Current month +13.6 % vs Sep
50

Company information

Folio
704269 Mercantil
Registration date
17/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DMI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DMI TRADING INC. (9)

Name
Role
Links
View
  • Name WALTER ALEXANDER DEL NOGAL MARQUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARITZA ELIZABETH CORODO SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WALTER ALEXANDER DEL NOGAL MARQUEZ Director 7
    Role: Director
    Links: 7
  • Name MARITZA ELIZABETH CORDIDO SANCHEZ Director 7
    Role: Director
    Links: 7
  • Name DANIEL ROBERTO DURAN JARAMILLO Director 9
    Role: Director
    Links: 9
  • Name WALTER ALEXANDER DEL NOGAL MARQUEZ President 7
    Role: President
    Links: 7
  • Name DANIEL ROBERTO DURAN JARAMILLO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARITZA ELIZABETH CORDIDO SANCHEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMI TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DMI TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About DMI TRADING INC.: Summary of DMI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2010. Estimated traffic: 429 total visits (peak 54). Position: #42,537 of 1,006,804. See representatives, branches, documents and filings.