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DALIANYS INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
688799 Mercantil
Registration date
19/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/09/2018 (hace 7 años)
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Highlights DALIANYS INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALIANYS INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ISOLDA VANESA MORAN ANRIA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name JOHAN AVILA Director / President 1
    Role: Director / President
    Links: 1
  • Name GELSYS NIETO Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name HERNAN ESQUIVEL Director / Secretary 86
    Role: Director / Secretary
    Links: 86
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALIANYS INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 132528/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545487/2015 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Entries / Precedence DALIANYS INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DALIANYS INTERNATIONAL CORP.: Summary of DALIANYS INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/01/2010. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.