LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

DALIAN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,1361,007,204 total
Total views
102
Avg / month
9
Year peak
15
Current month -14.3 % vs Sep
6

Company information

Folio
355913 Mercantil
Registration date
21/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights DALIAN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALIAN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name JUAN ARTURO MONTES GOMEZ President 2871
    Role: President
    Links: 2871
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRRE Treasurer 4064
    Role: Treasurer
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALIAN INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence DALIAN INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About DALIAN INVESTMENT S.A.: Summary of DALIAN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1999. Estimated traffic: 102 total visits (peak 15). Position: #102,136 of 1,007,204. See representatives, branches, documents and filings.