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DR TRADING & INVESTMENT INT., S,A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,0621,006,803 total
Total views
82
Avg / month
7
Year peak
25
Current month -16.7 % vs Sep
5

Company information

Folio
155661754 Mercantil
Registration date
23/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DR TRADING & INVESTMENT INT., S,A

Currency
US DOLLAR
Share capital
10,000.00

Executives DR TRADING & INVESTMENT INT., S,A (6)

Name
Role
Links
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  • Name DAYRA EDITH MONTENEGRO MONTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROSA LINA ALVARADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAYRA EDITH MONTENEGRO MONTES Director / President 2
    Role: Director / President
    Links: 2
  • Name ROSA LINA ALVARADO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ROSA LINA ALVARADO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOHAN DEYVI GONZALEZ MONTENEGRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SAMANTHA SMITH DE VANSELOW Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name PARA COMPROMETER A LA SOCIEDAD ANONIMA ANTE TERCEROS SE NECESITA LA FIRMA DE DOS MIEMBROS DE LA JUNTA DIRECTIVA, AUNADO A LA EMISION DEL ACTA DE LA SOCIEDAD ANONIMA CORRESPONDIENTE, POR PARTE DE LA JUNTA DE ACCIONISTAS, AUTORIZANDO EL ACTO Y OTORGANDO LA FACULTAD REQUERIDA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y, EN SU AUSENCIA , POR EL VICEPRESIDENTE Y/O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DR TRADING & INVESTMENT INT., S,A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75334/2018 (0) 23/02/2018
    Date: 23/02/2018

Entries / Precedence DR TRADING & INVESTMENT INT., S,A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About DR TRADING & INVESTMENT INT., S,A: Summary of DR TRADING & INVESTMENT INT., S,A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2018. Estimated traffic: 82 total visits (peak 25). Position: #588,062 of 1,006,803. See representatives, branches, documents and filings.