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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

DALION INVEST & CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,2231,011,214 total
Total views
164
Avg / month
14
Year peak
26
Current month -26.3 % vs Dec
14

Company information

Folio
534333 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights DALION INVEST & CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALION INVEST & CO., S.A. (7)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3660
    Role: Subscriber
    Links: 3660
  • Name ORLANDO BARRIA FRAGO Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name IZETH SAMUDIO TAPIA Director 606
    Role: Director
    Links: 606
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name IVAN ANTONIO MOLINO ALVAREZ Director 1085
    Role: Director
    Links: 1085
  • Name IZETH SAMUDIO TAPIA President 606
    Role: President
    Links: 606
  • Name YADIRA INES MORENO MORALES Treasurer 639
    Role: Treasurer
    Links: 639
  • Name IVAN ANTONIO MOLINO ALVAREZ Secretary 1085
    Role: Secretary
    Links: 1085
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Resident Agent 488
    Role: Resident Agent
    Links: 488
  • Name TCCS PANAMA, S.A. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DALION INVEST & CO., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DALION INVEST & CO., S.A. (0)

Procedure / Document type
Year
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About DALION INVEST & CO., S.A.: Summary of DALION INVEST & CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2006. Estimated traffic: 164 total visits (peak 26). Position: #45,223 of 1,011,214. See representatives, branches, documents and filings.