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DALALIAN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,7621,007,204 total
Total views
174
Avg / month
15
Year peak
47
Current month -47.4 % vs Sep
10

Company information

Folio
155589658 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DALALIAN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALALIAN FINANCE S.A. (5)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name DIGNATORIOS & DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE E. SILVA Director / President 21628
    Role: Director / President
    Links: 21628
  • Name DIANETH M. DE OSPINO Director / Secretary 27546
    Role: Director / Secretary
    Links: 27546
  • Name SYLVANIA CORPORATION Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DIANETH M. DE OSPINO Subscriber 27546
    Role: Subscriber
    Links: 27546
  • Name JOSE E. SILVA Subscriber 21628
    Role: Subscriber
    Links: 21628
*Links: number of companies where the executive appears with a role or relation.

Documents DALALIAN FINANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92074105/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence DALALIAN FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DALALIAN FINANCE S.A.: Summary of DALALIAN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 174 total visits (peak 47). Position: #48,762 of 1,007,204. See representatives, branches, documents and filings.