LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

DAPI MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #455,2591,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
450009 Mercantil
Registration date
11/03/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights DAPI MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAPI MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3181
    Role: Director
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Director 4820
    Role: Director
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Director 2764
    Role: Director
    Links: 2764
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3181
    Role: President
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4820
    Role: Vice President
    Links: 4820
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4820
    Role: Treasurer
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2764
    Role: Secretary
    Links: 2764
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAPI MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 494005/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence DAPI MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DAPI MANAGEMENT S.A.: Summary of DAPI MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/03/2004. Estimated traffic: 30 total visits (peak 7). Position: #455,259 of 1,007,204. See representatives, branches, documents and filings.