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DAVIAN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Nov
1

Company information

Folio
541878 Mercantil
Registration date
16/10/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights DAVIAN CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAVIAN CAPITAL S.A. (7)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name CECILIA JURADO RASSOW Subscriber 431
    Role: Subscriber
    Links: 431
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVIAN CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 366053/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2016
    Date: 16/08/2016

Entries / Precedence DAVIAN CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DAVIAN CAPITAL S.A.: Summary of DAVIAN CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/10/2006. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.