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DIA ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #259,3161,010,412 total
Total views
134
Avg / month
11
Year peak
42
Current month +500.0 % vs Nov
42

Company information

Folio
548869 Mercantil
Registration date
20/12/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights DIA ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIA ASSETS CORP. (7)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2029
    Role: Subscriber
    Links: 2029
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name DIEGO LISSI Director 1047
    Role: Director
    Links: 1047
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name DIEGO LISSI President 1047
    Role: President
    Links: 1047
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name FILIPPO FERRARI Secretary 726
    Role: Secretary
    Links: 726
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGUEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIA ASSETS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 463117/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence DIA ASSETS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DIA ASSETS CORP.: Summary of DIA ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/12/2006. Estimated traffic: 134 total visits (peak 42). Position: #259,316 of 1,010,412. See representatives, branches, documents and filings.