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New today 401
Updated 745
New executives 1,606,682
Reported capital $ 15,966,100

DALIN OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
55
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
529114 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights DALIN OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALIN OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name ALLIED MIDDLE EAST FZC Director 490
    Role: Director
    Links: 490
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer 490
    Role: Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, 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 DALIN OVERSEAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DALIN OVERSEAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About DALIN OVERSEAS, S.A.: Summary of DALIN OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/06/2006. Estimated traffic: 55 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.