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DOLGA TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,3771,007,204 total
RUC: 1532211-1-653696
Total views
52
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
653696 Mercantil
Registration date
03/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DOLGA TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compraventa por menor, de todo tipo de artículos de vestir, zapatos, accesorios en general. Perfumería y joyería.
Legal representative
MUSA ABDULHAE ASVAT KASU
RUC
1532211-1-653696

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLCE & GABBANA PANAMA
    URB. PUNTA PACÍFICA, CL. VÍA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. 134-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. VÍA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. 134-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DOLGA TRADING CORP (7)

Name
Role
Links
View
  • Name ROXANA RANGEL VILLARREAL Subscriber 195
    Role: Subscriber
    Links: 195
  • Name KARLA LETICIA MEDINA SAENZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name MUSA ASVAT Director 43
    Role: Director
    Links: 43
  • Name FAIZAL ASVAT Director 18
    Role: Director
    Links: 18
  • Name YOLANDA LIAKOPULOS Director 7
    Role: Director
    Links: 7
  • Name MUSA ASVAT President 43
    Role: President
    Links: 43
  • Name FAIZAL ASVAT Treasurer 18
    Role: Treasurer
    Links: 18
  • Name YOLANDA LIAKOPULOS Board Member 7
    Role: Board Member
    Links: 7
  • Name RANGEL, MEDINA & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLGA TRADING CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 344100/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence DOLGA TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About DOLGA TRADING CORP: Summary of DOLGA TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2009. Estimated traffic: 52 total visits (peak 10). Position: #654,377 of 1,007,204. See representatives, branches, documents and filings.