LIVE
New today 401
Updated 333
New executives 1,606,673
Reported capital $ 15,966,100

DONG QIAN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1204740-1-582952
Total views
219
Avg / month
18
Year peak
36
Current month +300.0 % vs Sep
36

Company information

Folio
582952 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights DONG QIAN CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación y reexportación demercancia en general
Legal representative
LOREDANA ALBACETE DI BARTOLOMEO
RUC
1204740-1-582952

Branches / Establishments (1)

Trade name
Address
  • Trade name DONG QIAN CORP.
    URB. SAN FRANCISCO, CL. 75, EDF. 58, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, EDF. 58, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DONG QIAN CORP. (6)

Name
Role
Links
View
  • Name LOREDANA ALBACETE DE BARTOLOMEO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARLENE ARIADNE ACHON SOLE Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LOREDANA ALBACETE DI BARTOLOMEO Director 5
    Role: Director
    Links: 5
  • Name ARLENE ARIADNE ACHON SOLE Director 36
    Role: Director
    Links: 36
  • Name LORENA JULIETA ANDRADE Director 2
    Role: Director
    Links: 2
  • Name LOREDANA ALBACETE DI BARTOLOMEO President 5
    Role: President
    Links: 5
  • Name ARLENE ARIADNE ACHON SOLE Treasurer 36
    Role: Treasurer
    Links: 36
  • Name LOREDANA ALBACETE DI BARTOLOMEO Secretary 5
    Role: Secretary
    Links: 5
  • Name CHEN, LAVOI & CO. Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DONG QIAN CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 413498/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 413498/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 413498/2015 (0) 22/09/2015
    Date: 22/09/2015

Entries / Precedence DONG QIAN CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2007
    Year: 2007
About DONG QIAN CORP.: Summary of DONG QIAN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/2007. Estimated traffic: 219 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.