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DALIA ASSOCIATES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #501,1891,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
223414 Mercantil
Registration date
14/06/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights DALIA ASSOCIATES S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DALIA ASSOCIATES S.A (8)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name LAM OI IENG Director 2
    Role: Director
    Links: 2
  • Name YUNG CHING CHUN Director 3
    Role: Director
    Links: 3
  • Name CHAN SHUK WAN Director 3
    Role: Director
    Links: 3
  • Name LAM OI IENG President 2
    Role: President
    Links: 2
  • Name LAM WOON PING Treasurer 1
    Role: Treasurer
    Links: 1
  • Name YUNG CHING CHUN Secretary 3
    Role: Secretary
    Links: 3
  • Name MOSSACK FONSECA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALIA ASSOCIATES S.A (0)

Act
Date
View
  • No documents

Entries / Precedence DALIA ASSOCIATES S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
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About DALIA ASSOCIATES S.A: Summary of DALIA ASSOCIATES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1989. Estimated traffic: 51 total visits (peak 8). Position: #501,189 of 1,007,204. See representatives, branches, documents and filings.