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DARIA HOLDINGS S,A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #518,3621,011,615 total
Total views
57
Avg / month
5
Year peak
10
Current month -50.0 % vs Dec
1

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
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  • Name EZEQUIEL RUIZ R. Subscriber 8916
    Role: Subscriber
    Links: 8916
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • 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 4563
    Role: Resident Agent
    Links: 4563
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 57 total visits (peak 10). Position: #518,362 of 1,011,615. See representatives, branches, documents and filings.