LIVE
New today 401
Updated 573
New executives 5,654
Reported capital $ 1,426,000

DIANIR OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
155606963 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights DIANIR OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIANIR OVERSEAS CORP. (7)

Name
Role
Links
View
  • Name JUSTO ALEJANDRO REYNA VILLAREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name JUSTO REYNA Director / President 105
    Role: Director / President
    Links: 105
  • Name LUZ ARCIA Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES/DIGANATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents DIANIR OVERSEAS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 24735/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291546/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence DIANIR OVERSEAS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About DIANIR OVERSEAS CORP.: Summary of DIANIR OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 41 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.