LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

DILEIDI ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,7731,007,204 total
Total views
167
Avg / month
14
Year peak
28
Current month -29.4 % vs Sep
12

Company information

Folio
418092 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)

Highlights DILEIDI ASSOCIATES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DILEIDI ASSOCIATES INC. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name YAZMIN BARRIOS Subscriber 683
    Role: Subscriber
    Links: 683
  • Name JEAN FIGALI FIGHALI Director 15
    Role: Director
    Links: 15
  • Name JULIO LEDEZMA Director 6
    Role: Director
    Links: 6
  • Name NABIL SEMAAN Director 21
    Role: Director
    Links: 21
  • Name JEAN FIGALI FIGHALI President 15
    Role: President
    Links: 15
  • Name NABIL SEMAAN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name JULIO LEDEZMA Secretary 6
    Role: Secretary
    Links: 6
  • Name INFANTE, GARRIDO & GARRIDO Resident Agent 568
    Role: Resident Agent
    Links: 568
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DILEIDI ASSOCIATES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DILEIDI ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About DILEIDI ASSOCIATES INC.: Summary of DILEIDI ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2002. Estimated traffic: 167 total visits (peak 28). Position: #121,773 of 1,007,204. See representatives, branches, documents and filings.