LIVE
New today 401
Updated 1,150
New executives 7,402
Reported capital $ 1,426,000
Sign up Log in

DILLON GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,4481,007,204 total
Total views
203
Avg / month
17
Year peak
27
Current month -14.3 % vs Sep
12

Company information

Folio
714202 Mercantil
Registration date
01/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
Request update

Highlights DILLON GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DILLON GROUP S.A. (7)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name TFME CORPORATE SERVICES LIMITED Director / President 79
    Role: Director / President
    Links: 79
  • Name TFME DIRECTORS LIMITED Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TFME MANAGEMENT SERVICES LIMITED Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILLON GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 381188/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361542/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347163/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2015
    Date: 10/08/2015

Entries / Precedence DILLON GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DILLON GROUP S.A.: Summary of DILLON GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/10/2010. Estimated traffic: 203 total visits (peak 27). Position: #98,448 of 1,007,204. See representatives, branches, documents and filings.