Summary

Created in Florida, DIVERSIFIED TRADING CORP. is a registered business and is a Domestic for Profit pursuant to local business registration regulations. With registration number K96688, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

AMATO JR., CHARLES Registered Agent

AMATO JR., CHARLES director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Most recently updated at 2026-07-04 14:37:29 UTC

Comments

Summary

Created in Delaware, DIVERSIFIED TRADING CORP. is a registered business and is a CORPORATION - GENERAL pursuant to local business registration law. With registration number 2440940, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

W/K CORPORATE SERVICES (DEL), INC. Registered Agent

Update status

Last update: 2026-07-19 13:10:32 UTC

Summary

Formed in Panama, DIVERSIFIED TRADING CORP. is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Assigned the registration number 690614, according to the relevant government agency, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

PANAMA OFFSHORE LEGAL SERVICES (POLS) Registered Agent

ANTONIA OJO presidente

ANTONIA OJO director

ANTONIA OJO suscriptor

EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS representante

GERASIMO SAMUDIO secretario

GERASIMO SAMUDIO director

GERASIMO SAMUDIO suscriptor

MIRTA MOJICA DE QUINTERO tesorero

MIRTA MOJICA DE QUINTERO director

Update status

Previous update: 2026-06-13 19:31:03 UTC