LIVE
New today 401
Updated 248
New executives 4,544
Reported capital $ 1,426,000
Sign up Log in

DALIA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,4591,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
402815 Mercantil
Registration date
06/07/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights DALIA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALIA INTERNACIONAL S.A. (5)

Name
Role
Links
View
  • Name MUKHES HAMMOUD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HADI HAMMOUD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ENRIQUE HERNANDEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DOMINGO SANTIZO PEREZ Subscriber 93
    Role: Subscriber
    Links: 93
  • Name HADI HAMMOUD Director 6
    Role: Director
    Links: 6
  • Name JOSE ENRIQUE HERNANDEZ Director 14
    Role: Director
    Links: 14
  • Name MUKHES HAMMOUD Director 3
    Role: Director
    Links: 3
  • Name HADI HAMMOUD President 6
    Role: President
    Links: 6
  • Name JOSE ENRIQUE HERNANDEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MUKHES HAMMOUD Secretary 3
    Role: Secretary
    Links: 3
  • Name DOMINGO SANTIZO PEREZ Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE LA TENDRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALIA INTERNACIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DALIA INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2001
    Year: 2001
Request deletion
About DALIA INTERNACIONAL S.A.: Summary of DALIA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 06/07/2001. Estimated traffic: 38 total visits (peak 6). Position: #263,459 of 1,007,204. See representatives, branches, documents and filings.