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DAHLIA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
13
Current month -50.0 % vs Sep
3

Company information

Folio
661548 Mercantil
Registration date
13/05/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights DAHLIA FINANCIAL CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives DAHLIA FINANCIAL CORP. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name HERMES ORIEL VARGAS President 1943
    Role: President
    Links: 1943
  • Name FELICIANO ORTIZ Treasurer 2908
    Role: Treasurer
    Links: 2908
  • Name LUIS ALBERTO RODRIGUEZ Secretary 15814
    Role: Secretary
    Links: 15814
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAHLIA FINANCIAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 224109/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202275/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 202275/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016

Entries / Precedence DAHLIA FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DAHLIA FINANCIAL CORP.: Summary of DAHLIA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/05/2009. Estimated traffic: 52 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.