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DTM WORLD TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,4831,007,204 total
RUC: 2557309-1-827126
Total views
218
Avg / month
18
Year peak
29
Current month -48.1 % vs Sep
14

Company information

Folio
827126 Mercantil
Registration date
25/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights DTM WORLD TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACIÓN, INSTALACIÓN, IMPORTACION, EXPORTACION Y REEXPORTACIÓN DE MARMOLES, AZULEJOS Y REVESTIMIENTOS
Legal representative
LUIS ALBERTO BLANCO CONTRERAS
RUC
2557309-1-827126
Business activities
- Corte, tallado y acabado de la piedra- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name MARMIGRAN PANAMÁ
    URB. PARQUE LEFEVRE, CL. AV. ERNESTO T LEFEVRE, CASA GALERA S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AV. ERNESTO T LEFEVRE, CASA GALERA S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DTM WORLD TRADING, INC. (7)

Name
Role
Links
View
  • Name GUSTAVO GORDON GUERRERO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name GLADYS RAQUEL ESCOFFERY MALDONADO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS ALBERTO BLANCO CONTRERAS Director / President 3
    Role: Director / President
    Links: 3
  • Name QUINTERO & QUINTERO Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name ALEXANDRA DEL CARMEN CONTRERAS GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name AURILETH VASQUEZ GUERRA Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO BLANCO CONTRERAS Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS ALBERTO BLANCO CONTRERAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNTARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTM WORLD TRADING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176051/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 267110/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239170/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92029201/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence DTM WORLD TRADING, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About DTM WORLD TRADING, INC.: Summary of DTM WORLD TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/02/2014. Estimated traffic: 218 total visits (peak 29). Position: #500,483 of 1,007,204. See representatives, branches, documents and filings.