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DILAN INVESTMENT AND FINANCE,INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
743495 Mercantil
Registration date
04/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights DILAN INVESTMENT AND FINANCE,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DILAN INVESTMENT AND FINANCE,INC. (7)

Name
Role
Links
View
  • Name KARINA DIAZ PORTUGUEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name DILAN INVESTMENT AND FINANCE INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTURO MANUEL ILLUECA MORENO Director 91
    Role: Director
    Links: 91
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Director 1775
    Role: Director
    Links: 1775
  • Name ARTURO MANUEL ILLUECA MORENO President 91
    Role: President
    Links: 91
  • Name ANIBAL ILLUECA HERRANDO Treasurer 1775
    Role: Treasurer
    Links: 1775
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILAN INVESTMENT AND FINANCE,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DILAN INVESTMENT AND FINANCE,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
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About DILAN INVESTMENT AND FINANCE,INC.: Summary of DILAN INVESTMENT AND FINANCE,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/08/2011. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.