LIVE
New today 401
Updated 1,374
New executives 8,346
Reported capital $ 1,426,000
Sign up Log in

DAIWARA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #27,3271,007,204 total
Total views
144
Avg / month
12
Year peak
17
Current month -41.7 % vs Sep
7

Company information

Folio
448980 Mercantil
Registration date
27/02/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DAIWARA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAIWARA S.A. (7)

Name
Role
Links
View
  • Name ADA DE CLEGHORN Subscriber 1109
    Role: Subscriber
    Links: 1109
  • Name RAMON LIMA Subscriber 564
    Role: Subscriber
    Links: 564
  • Name LUIS ARMIJO Director 789
    Role: Director
    Links: 789
  • Name ADA DE CLEGHORN Director 1109
    Role: Director
    Links: 1109
  • Name LUIS ARMIJO President 789
    Role: President
    Links: 789
  • Name ADA DE CLEGHORN Secretary 1109
    Role: Secretary
    Links: 1109
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name DENVER GARTH Director / Treasurer 483
    Role: Director / Treasurer
    Links: 483
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIWARA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 533941/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 532224/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532224/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015

Entries / Precedence DAIWARA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DAIWARA S.A.: Summary of DAIWARA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/02/2004. Estimated traffic: 144 total visits (peak 17). Position: #27,327 of 1,007,204. See representatives, branches, documents and filings.