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DAHLIA ASSETS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #405,5051,007,204 total
Total views
90
Avg / month
8
Year peak
40
Current month -20.0 % vs Sep
4

Company information

Folio
567581 Mercantil
Registration date
15/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)
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Highlights DAHLIA ASSETS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAHLIA ASSETS CO. S.A. (7)

Name
Role
Links
View
  • Name ALLIED MIDDLE EAST FZC Director 490
    Role: Director
    Links: 490
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name ALLIED MIDDLE EAST FZC Treasurer 490
    Role: Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ELIZABETH CORNEJO PEALBA Subscriber 324
    Role: Subscriber
    Links: 324
  • Name SAUL HERNAN CEDEO DELGADO Subscriber 294
    Role: Subscriber
    Links: 294
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
*Links: number of companies where the executive appears with a role or relation.

Documents DAHLIA ASSETS CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 343966/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 339422/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence DAHLIA ASSETS CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DAHLIA ASSETS CO. S.A.: Summary of DAHLIA ASSETS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/05/2007. Estimated traffic: 90 total visits (peak 40). Position: #405,505 of 1,007,204. See representatives, branches, documents and filings.