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DOMINICAN SAN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750487-2-2024
Total views
24
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155750487 Mercantil
Registration date
16/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
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Highlights DOMINICAN SAN TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750487-2-2024

Executives DOMINICAN SAN TRADING CORP. (5)

Name
Role
Links
View
  • Name SALAVAT KHABIBOV Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN CARLOS MEDINA FISHER Subscriber 175
    Role: Subscriber
    Links: 175
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name SALAVAT KHABIBOV Director / President 4
    Role: Director / President
    Links: 4
  • Name SALAVAT KHABIBOV Secretary 4
    Role: Secretary
    Links: 4
  • Name SALAVAT KHABIBOV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN CARLOS MEDINA FISHER Director 175
    Role: Director
    Links: 175
  • Name ARIEL HERNANDEZ Director 353
    Role: Director
    Links: 353
  • Name LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINICAN SAN TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149455/2024 (0) 16/04/2024
    Date: 16/04/2024

Entries / Precedence DOMINICAN SAN TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About DOMINICAN SAN TRADING CORP.: Summary of DOMINICAN SAN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/2024. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.