LIVE
New today 401
Updated 251
New executives 3,997
Reported capital $ 15,966,100

DUKE'S TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,1031,006,803 total
Total views
34
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
747831 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights DUKE'S TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUKE'S TRADERS, S.A. (5)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name ORLANDO VANEGA Director 704
    Role: Director
    Links: 704
  • Name ESTHER ALABARCA Director 744
    Role: Director
    Links: 744
  • Name MARLENE VARGAS Director 997
    Role: Director
    Links: 997
  • Name ORLANDO VANEGA President 704
    Role: President
    Links: 704
  • Name MARLENE VARGAS Treasurer 997
    Role: Treasurer
    Links: 997
  • Name ESTHER ALABARCA Secretary 744
    Role: Secretary
    Links: 744
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO EN AUSENCIA DEL SECRETARIO SERA REEMPLAZADO POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DUKE'S TRADERS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 212058/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2018
    Date: 29/06/2018

Entries / Precedence DUKE'S TRADERS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
About DUKE'S TRADERS, S.A.: Summary of DUKE'S TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2011. Estimated traffic: 34 total visits (peak 6). Position: #393,103 of 1,006,803. See representatives, branches, documents and filings.