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DARIO Y ELVIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,9501,007,204 total
Total views
121
Avg / month
10
Year peak
18
Current month +0.0 % vs Sep
8

Company information

Folio
300030 Mercantil
Registration date
24/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DARIO Y ELVIRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DARIO Y ELVIRA, S.A. (8)

Name
Role
Links
View
  • Name LIONEL CARRILLO RECUERO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name FERNANDO CARRILLO SILVESTRI Director 50
    Role: Director
    Links: 50
  • Name DIVA DE CARRILLO Director 30
    Role: Director
    Links: 30
  • Name JAVIER CARRILLO SILVESTRI Director 14
    Role: Director
    Links: 14
  • Name FERNANDO CARRILLO SILVESTRI President 50
    Role: President
    Links: 50
  • Name DIVA DE CARRILLO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name FERNANDO CARRILLO SILVESTRI Secretary 50
    Role: Secretary
    Links: 50
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name FERNANDO GUILLERMO CARRILLO SILVESTRI Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIO- NISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIO Y ELVIRA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 521575/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521575/2016 (0) 30/11/2016
    Date: 30/11/2016

Entries / Precedence DARIO Y ELVIRA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DARIO Y ELVIRA, S.A.: Summary of DARIO Y ELVIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1995. Estimated traffic: 121 total visits (peak 18). Position: #33,950 of 1,007,204. See representatives, branches, documents and filings.