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DANDI HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #529,8361,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month +800.0 % vs Sep
9

Company information

Folio
489894 Mercantil
Registration date
30/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights DANDI HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANDI HOLDING CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH Director / Secretary 172
    Role: Director / Secretary
    Links: 172
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANDI HOLDING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 460396/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 345546/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38870/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92076320/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence DANDI HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DANDI HOLDING CORP.: Summary of DANDI HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/05/2005. Estimated traffic: 46 total visits (peak 9). Position: #529,836 of 1,007,204. See representatives, branches, documents and filings.