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DALVI HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
85
Avg / month
7
Year peak
33
Current month -33.3 % vs Sep
4

Company information

Folio
439452 Mercantil
Registration date
04/09/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights DALVI HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DALVI HOLDING CORP. (7)

Name
Role
Links
View
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ALAIN KÑSTENBAUN Director 2
    Role: Director
    Links: 2
  • Name SERRA HOFTETTER Director 2
    Role: Director
    Links: 2
  • Name BERNARD HAISSLY Director 466
    Role: Director
    Links: 466
  • Name ALAIN KÑSTENBAUN President 2
    Role: President
    Links: 2
  • Name SERRA HOFTETTER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BERNARD HAISSLY Secretary 466
    Role: Secretary
    Links: 466
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DALVI HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 217907/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence DALVI HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DALVI HOLDING CORP.: Summary of DALVI HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/09/2003. Estimated traffic: 85 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.