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DNA TRADING CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #902,7911,011,214 total
RUC: 155746901-2-2024
Total views
27
Avg / month
2
Year peak
4
Current month -25.0 % vs Dec
3

Company information

Folio
155746901 Mercantil
Registration date
19/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
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Highlights DNA TRADING CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746901-2-2024

Executives DNA TRADING CORPORATION S.A. (7)

Name
Role
Links
View
  • Name NAIR RAJESH VIJAYAN Director / President 1
    Role: Director / President
    Links: 1
  • Name DENYS MARIA ALBAN CAMPBELL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WILLIAM VICENTE ALBAN CAMPBELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KRISNIA HAYDEE LÓPEZ GUERRA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name CECIBEL CARRASCO SANCHEZ Subscriber 152
    Role: Subscriber
    Links: 152
  • Name LEGALIA PANAMA Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DNA TRADING CORPORATION S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23888/2024 (0) 19/01/2024
    Date: 19/01/2024

Entries / Precedence DNA TRADING CORPORATION S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About DNA TRADING CORPORATION S.A.: Summary of DNA TRADING CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2024. Estimated traffic: 27 total visits (peak 4). Position: #902,791 of 1,011,214. See representatives, branches, documents and filings.