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New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

D & I SERV, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #378,1561,006,804 total
Total views
88
Avg / month
7
Year peak
20
Current month +0.0 % vs Sep
9

Company information

Folio
425382 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)

Highlights D & I SERV, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives D & I SERV, CORP. (9)

Name
Role
Links
View
  • Name DAVID MOISES MIZRACHI FIDANQUE Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name YENISELL CABALLERO RODRIGUEZ Director 47
    Role: Director
    Links: 47
  • Name GUADALUPE BONILLA CHANIS Director 71
    Role: Director
    Links: 71
  • Name YENISELL CABALLERO RODRIGUEZ Treasurer 47
    Role: Treasurer
    Links: 47
  • Name GUADALUPE BONILLA CHANIS Secretary 71
    Role: Secretary
    Links: 71
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 513
    Role: Resident Agent
    Links: 513
  • Name YARELIS YANIS Director / President 964
    Role: Director / President
    Links: 964
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D & I SERV, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 394962/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 394962/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017

Entries / Precedence D & I SERV, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About D & I SERV, CORP.: Summary of D & I SERV, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/11/2002. Estimated traffic: 88 total visits (peak 20). Position: #378,156 of 1,006,804. See representatives, branches, documents and filings.