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DALION INVEST & CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,2621,007,204 total
Total views
160
Avg / month
13
Year peak
26
Current month -11.1 % vs Sep
8

Company information

Folio
534333 Mercantil
Registration date
03/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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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 3679
    Role: Subscriber
    Links: 3679
  • 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 489
    Role: Resident Agent
    Links: 489
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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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: 160 total visits (peak 26). Position: #11,262 of 1,007,204. See representatives, branches, documents and filings.