LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DASHA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,0001,014,021 total
Total views
136
Avg / month
11
Year peak
28
Current month +28.6 % vs Feb
9

Company information

Folio
665431 Mercantil
Registration date
16/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

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 511
    Role: Subscriber
    Links: 511
  • Name ANAYANSI AVILA VASQUEZ Subscriber 641
    Role: Subscriber
    Links: 641
  • 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 72
    Role: Resident Agent
    Links: 72
  • 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
Request deletion
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: 136 total visits (peak 28). Position: #91,000 of 1,014,021. See representatives, branches, documents and filings.