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DIANTIS SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #502,5091,007,204 total
Total views
60
Avg / month
5
Year peak
14
Current month -16.7 % vs Sep
5

Company information

Folio
63309 Mercantil
Registration date
20/11/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights DIANTIS SECURITIES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIANTIS SECURITIES, INC. (6)

Name
Role
Links
View
  • Name SEM ALMALEH President 22
    Role: President
    Links: 22
  • Name AMALIA ALEMAN DE PORCELL Treasurer 10395
    Role: Treasurer
    Links: 10395
  • Name URANIA VARGAS DE BALLARD Secretary 21835
    Role: Secretary
    Links: 21835
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name SEM ALMALEH Director 22
    Role: Director
    Links: 22
  • Name AMALIA ALEMAN DE PORCELL Director 10395
    Role: Director
    Links: 10395
  • Name URANIA VARGAS DE BALLARD Director 21835
    Role: Director
    Links: 21835
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANTIS SECURITIES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 384698/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence DIANTIS SECURITIES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DIANTIS SECURITIES, INC.: Summary of DIANTIS SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/11/1980. Estimated traffic: 60 total visits (peak 14). Position: #502,509 of 1,007,204. See representatives, branches, documents and filings.