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DILINTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,6701,007,204 total
Total views
215
Avg / month
18
Year peak
26
Current month +116.7 % vs Sep
26

Company information

Folio
324091 Mercantil
Registration date
12/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DILINTER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DILINTER, S.A. (8)

Name
Role
Links
View
  • Name RODOLFO JURADO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MANUEL BONILLA Subscriber 91
    Role: Subscriber
    Links: 91
  • Name KATHERINE SHAHANI DE MARTINEZ Director 202
    Role: Director
    Links: 202
  • Name MICHELLE MARIE SHAHANI Director 105
    Role: Director
    Links: 105
  • Name JEANNETTE SHAHANI Director 44
    Role: Director
    Links: 44
  • Name KATHERINE SHAHANI DE MARTINEZ President 202
    Role: President
    Links: 202
  • Name JEANNETTE SHAHANI Treasurer 44
    Role: Treasurer
    Links: 44
  • Name MICHELLE MARIE SHAHANI Secretary 105
    Role: Secretary
    Links: 105
  • Name JANETTE ESCOBAR DE ARCHIBOLD Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ROLANDO SHAHANI RODRIGUEZ Attorney-in-Fact 60
    Role: Attorney-in-Fact
    Links: 60
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILINTER, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24546/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence DILINTER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About DILINTER, S.A.: Summary of DILINTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/1996. Estimated traffic: 215 total visits (peak 26). Position: #403,670 of 1,007,204. See representatives, branches, documents and filings.