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DILMAN FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,4291,006,803 total
Total views
124
Avg / month
10
Year peak
38
Current month +150.0 % vs Sep
10

Company information

Folio
610066 Mercantil
Registration date
01/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DILMAN FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DILMAN FINANCIAL CORP. (7)

Name
Role
Links
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  • Name LORENA ALVEO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name EDUARDO BONILLA Subscriber 997
    Role: Subscriber
    Links: 997
  • Name JORGE NICOLAS DEL VASTO Director 8
    Role: Director
    Links: 8
  • Name ARIXAIDA APARICIO Director 6
    Role: Director
    Links: 6
  • Name JORGE DEL VASTO RUIZ Director 2
    Role: Director
    Links: 2
  • Name JORGE NICOLAS DEL VASTO President 8
    Role: President
    Links: 8
  • Name ARIXAIDA APARICIO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JORGE DEL VASTO RUIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MIGUEL MELGAR Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILMAN FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DILMAN FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About DILMAN FINANCIAL CORP.: Summary of DILMAN FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2008. Estimated traffic: 124 total visits (peak 38). Position: #519,429 of 1,006,803. See representatives, branches, documents and filings.