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New today 401
Updated 168
New executives 4,073
Reported capital $ 1,426,000

DAILEN CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,6641,007,204 total
Total views
93
Avg / month
8
Year peak
12
Current month -11.1 % vs Sep
8

Company information

Folio
155598332 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)

Highlights DAILEN CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAILEN CAPITAL CORP. (6)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
*Links: number of companies where the executive appears with a role or relation.

Documents DAILEN CAPITAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 565533/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 350993/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 186726/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130804/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence DAILEN CAPITAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DAILEN CAPITAL CORP.: Summary of DAILEN CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2015. Estimated traffic: 93 total visits (peak 12). Position: #139,664 of 1,007,204. See representatives, branches, documents and filings.