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DURVAN OVERSEAS TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #648,3471,010,412 total
RUC: 763683-1-483299
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
483299 Mercantil
Registration date
15/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 17 días)
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Highlights DURVAN OVERSEAS TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
763683-1-483299

Executives DURVAN OVERSEAS TRADING CORPORATION (15)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name IMOGENE WILSON Director 1419
    Role: Director
    Links: 1419
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name IMOGENE WILSON Vice President 1419
    Role: Vice President
    Links: 1419
  • Name IMOGENE WILSON Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name YVETTE ROGERS Deputy Secretary 17566
    Role: Deputy Secretary
    Links: 17566
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DURVAN OVERSEAS TRADING CORPORATION (4)

Act
Date
View
  • Act Entry Id -11145731- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9764348- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7328900- (DISOLUCIÓN) Entry 153433/2014 (0) 21/08/2014
    Date: 21/08/2014
  • Act Entry Id -6694022- (MASTER INFORMATION) Entry 54101/2005 (0) 15/04/2005
    Date: 15/04/2005

Entries / Precedence DURVAN OVERSEAS TRADING CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About DURVAN OVERSEAS TRADING CORPORATION: Summary of DURVAN OVERSEAS TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/04/2005. Estimated traffic: 34 total visits (peak 6). Position: #648,347 of 1,010,412. See representatives, branches, documents and filings.