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DARIA HOLDINGS S,A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #377,1441,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
489212 Mercantil
Registration date
25/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DARIA HOLDINGS S,A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARIA HOLDINGS S,A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ R. Subscriber 8919
    Role: Subscriber
    Links: 8919
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Director 490
    Role: Director
    Links: 490
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer 490
    Role: Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIA HOLDINGS S,A. (0)

Act
Date
View
  • No documents

Entries / Precedence DARIA HOLDINGS S,A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About DARIA HOLDINGS S,A.: Summary of DARIA HOLDINGS S,A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/05/2005. Estimated traffic: 53 total visits (peak 10). Position: #377,144 of 1,007,204. See representatives, branches, documents and filings.