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Updated 722
New executives 6,466
Reported capital $ 1,426,000

CORPORACION TENEDORA DICONI, S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #330,9241,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
347066 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/08/2018 (hace 7 años)

Highlights CORPORACION TENEDORA DICONI, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION TENEDORA DICONI, S. A. (7)

Name
Role
Links
View
  • Name ALVARO JAVIER AGUILAR ALFU Secretary 15
    Role: Secretary
    Links: 15
  • Name SERGIO MORA Director 4
    Role: Director
    Links: 4
  • Name ALDO UVA Director 4
    Role: Director
    Links: 4
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ALDO UVA President 4
    Role: President
    Links: 4
  • Name SERGIO MORA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ES EL PRESIDENTE. EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FABREGA, BARSALLO, MOLINO & MULINO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name ALVARO JAVIER AGUILAR ALFU Director 15
    Role: Director
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TENEDORA DICONI, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION TENEDORA DICONI, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2001
    Year: 2001
About CORPORACION TENEDORA DICONI, S. A.: Summary of CORPORACION TENEDORA DICONI, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/06/1998. Estimated traffic: 34 total visits (peak 6). Position: #330,924 of 1,007,204. See representatives, branches, documents and filings.