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DAJMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#35,7721,014,823 total
Total views
177
Avg / month
15
Year peak
45
Current month+53.8 % vs Mar
20

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#35,772 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
758862Mercantil
Registration date
26/01/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (7 years ago)
Request update

Highlights DAJMOND, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives DAJMOND, S.A. (7)

Name
Role
Links
View
  • Name JENNIFER ICAZA Subscriber741
    Role:Subscriber
    Links: 741
  • Name HOMERO CEVALLOS Subscriber1345
    Role:Subscriber
    Links: 1345
  • Name RENE HOWARD Director1511
    Role:Director
    Links: 1511
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director857
    Role:Director
    Links: 857
  • Name MARIA LUCRECIA MARTINEZ Director1370
    Role:Director
    Links: 1370
  • Name RENE HOWARD President1511
    Role:President
    Links: 1511
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Treasurer857
    Role:Treasurer
    Links: 857
  • Name MARIA LUCRECIA MARTINEZ Secretary1370
    Role:Secretary
    Links: 1370
  • Name DELVALLE &DELVALLE. Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DAJMOND, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 525600/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015

Registry filing history DAJMOND, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.