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DORAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,7441,007,204 total
Total views
135
Avg / month
11
Year peak
22
Current month +100.0 % vs Sep
22

Company information

Folio
431070 Mercantil
Registration date
20/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DORAL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DORAL TRADING CORP. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name IRIS YANETH HERRERA JURADO Director / Treasurer 259
    Role: Director / Treasurer
    Links: 259
  • Name BREYDA GUTIERREZ G. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LUCIA LETICIA LEDEZMA TULIS Director / President 185
    Role: Director / President
    Links: 185
  • Name MARIA TOMASA MOYA QUIROZ Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORAL TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 59778/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56438/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92056962/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence DORAL TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DORAL TRADING CORP.: Summary of DORAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2003. Estimated traffic: 135 total visits (peak 22). Position: #39,744 of 1,007,204. See representatives, branches, documents and filings.