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Updated 785
New executives 1,103
Reported capital $ 42,225,269

DALMENT ADVISORS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,3381,014,021 total
Total views
87
Avg / month
7
Year peak
13
Current month -37.5 % vs Feb
5

Company information

Folio
786346 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights DALMENT ADVISORS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALMENT ADVISORS CORP. (10)

Name
Role
Links
View
  • Name MARIBEL RAMIREZ Subscriber 1532
    Role: Subscriber
    Links: 1532
  • Name ALEX SANCHEZ Subscriber 2435
    Role: Subscriber
    Links: 2435
  • Name RUSTAM KHASSANOV Director 2
    Role: Director
    Links: 2
  • Name YARIELA GAMBOA POLANCO Director 2554
    Role: Director
    Links: 2554
  • Name DAMARIS FERNANDEZ SANTANDER Director 2814
    Role: Director
    Links: 2814
  • Name MIRNA STANZIOLA DE CARRASCO Director 1745
    Role: Director
    Links: 1745
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name RUSTAM KHASSANOV President 2
    Role: President
    Links: 2
  • Name YARIELA GAMBOA POLANCO Vice President 2554
    Role: Vice President
    Links: 2554
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer 1745
    Role: Treasurer
    Links: 1745
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2814
    Role: Secretary
    Links: 2814
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name PRESIDENTE Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DALMENT ADVISORS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 279467/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence DALMENT ADVISORS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About DALMENT ADVISORS CORP.: Summary of DALMENT ADVISORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2012. Estimated traffic: 87 total visits (peak 13). Position: #296,338 of 1,014,021. See representatives, branches, documents and filings.