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DASHA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,1571,007,204 total
Total views
130
Avg / month
11
Year peak
28
Current month -60.7 % vs Sep
11

Company information

Folio
665431 Mercantil
Registration date
16/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DASHA FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DASHA FINANCIAL S.A. (8)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 498
    Role: Subscriber
    Links: 498
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARIA CRISTINA DRAGOTTA SEGUN DOCUMENTO 1595772 DE LA SECCION MERCANTIL DE 16 DE JUNIO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA) Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name MARIA CRISTINA DRAGOTTA Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIA ABADIA DO PRADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIELLA DRAGOTTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DASHA FINANCIAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245814/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 351887/2016 (0) 05/08/2016
    Date: 05/08/2016

Entries / Precedence DASHA FINANCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DASHA FINANCIAL S.A.: Summary of DASHA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2009. Estimated traffic: 130 total visits (peak 28). Position: #429,157 of 1,007,204. See representatives, branches, documents and filings.