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DALIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,2431,006,804 total
Total views
61
Avg / month
5
Year peak
14
Current month +66.7 % vs Sep
5

Company information

Folio
401206 Mercantil
Registration date
07/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DALIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALIN, S.A. (10)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name NARAINDAS NANDWANI Director 3
    Role: Director
    Links: 3
  • Name PURSHOTAMDAS CHATLANI Director 2
    Role: Director
    Links: 2
  • Name SHANICAR CHETTANI Director 2
    Role: Director
    Links: 2
  • Name NARAINDAS NANDWANI President 3
    Role: President
    Links: 3
  • Name SHANICAR CHETTANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PURSHOTAMDAS CHATLANI Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2015
    Date: 10/04/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 84849/2015 (0) 10/04/2015
    Date: 10/04/2015

Entries / Precedence DALIN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DALIN, S.A.: Summary of DALIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2001. Estimated traffic: 61 total visits (peak 14). Position: #292,243 of 1,006,804. See representatives, branches, documents and filings.