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ASSWAN DIKE FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,4541,012,417 total
Total views
181
Avg / month
15
Year peak
21
Current month +0.0 % vs Jan
15

Company information

Folio
495615 Mercantil
Registration date
27/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ASSWAN DIKE FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASSWAN DIKE FINANCIAL INC. (6)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name CAROLINA T.DE CARNEY Director 165
    Role: Director
    Links: 165
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name CAROLINA T.DE CARNEY Treasurer 165
    Role: Treasurer
    Links: 165
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSWAN DIKE FINANCIAL INC. (0)

Act
Date
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  • No documents

Entries / Precedence ASSWAN DIKE FINANCIAL INC. (0)

Procedure / Document type
Year
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About ASSWAN DIKE FINANCIAL INC.: Summary of ASSWAN DIKE FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2005. Estimated traffic: 181 total visits (peak 21). Position: #32,454 of 1,012,417. See representatives, branches, documents and filings.