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DAIKI ADVISORS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #391,3141,010,412 total
Total views
55
Avg / month
5
Year peak
7
Current month +0.0 % vs Nov
6

Company information

Folio
783545 Mercantil
Registration date
12/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights DAIKI ADVISORS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAIKI ADVISORS INC. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name NUBIELA AYALA DE DELGADO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name AIDA GONZALEZ Director 1059
    Role: Director
    Links: 1059
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name AIDA GONZALEZ Secretary 1059
    Role: Secretary
    Links: 1059
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIKI ADVISORS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 104740/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2018
    Date: 13/03/2018

Entries / Precedence DAIKI ADVISORS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DAIKI ADVISORS INC.: Summary of DAIKI ADVISORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/10/2012. Estimated traffic: 55 total visits (peak 7). Position: #391,314 of 1,010,412. See representatives, branches, documents and filings.