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DICO CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,4461,006,804 total
Total views
58
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
389723 Mercantil
Registration date
09/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights DICO CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DICO CAPITAL S.A. (7)

Name
Role
Links
View
  • Name SUCRE, BRICEÑO & CO. Resident Agent 574
    Role: Resident Agent
    Links: 574
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DAVID TACHE HALABI Director / President 1
    Role: Director / President
    Links: 1
  • Name DULCAN INC. Subscriber 7992
    Role: Subscriber
    Links: 7992
  • Name WINSLEY INC. Subscriber 8470
    Role: Subscriber
    Links: 8470
  • Name JONATHAN YAMIN TACHE MALCA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIMON TACHE MALCA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
*Links: number of companies where the executive appears with a role or relation.

Documents DICO CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 163265/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 155102/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2016
    Date: 12/04/2016

Entries / Precedence DICO CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About DICO CAPITAL S.A.: Summary of DICO CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2000. Estimated traffic: 58 total visits (peak 9). Position: #215,446 of 1,006,804. See representatives, branches, documents and filings.