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COMPAÑIA DE INVERSIONES DIONNE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #516,7401,006,803 total
Total views
87
Avg / month
7
Year peak
35
Current month +25.0 % vs Sep
5

Company information

Folio
117329 Mercantil
Registration date
21/09/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights COMPAÑIA DE INVERSIONES DIONNE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA DE INVERSIONES DIONNE, S.A. (7)

Name
Role
Links
View
  • Name OCTAVIO ENRIQUE VILLEGAS RESTREPO President 47
    Role: President
    Links: 47
  • Name CRISTAL SHAILER Treasurer 19
    Role: Treasurer
    Links: 19
  • Name VIELKA ITZEL MORRISON ARROCHA Secretary 26
    Role: Secretary
    Links: 26
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name OCTAVIO ENRIQUE VILLEGAS RESTREPO Director 47
    Role: Director
    Links: 47
  • Name CRISTAL SHAILER Director 19
    Role: Director
    Links: 19
  • Name VIELKA ITZEL MORRISON ARROCHA Director 26
    Role: Director
    Links: 26
  • Name MAYELA MELINA CASTRELLON ACEDO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES DIONNE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 220136/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 554426/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 554424/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327979/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327971/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 202916/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence COMPAÑIA DE INVERSIONES DIONNE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA DE INVERSIONES DIONNE, S.A.: Summary of COMPAÑIA DE INVERSIONES DIONNE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/09/1983. Estimated traffic: 87 total visits (peak 35). Position: #516,740 of 1,006,803. See representatives, branches, documents and filings.