LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DILNAR HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,4351,007,204 total
Total views
106
Avg / month
9
Year peak
15
Current month -30.0 % vs Sep
7

Company information

Folio
331329 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights DILNAR HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DILNAR HOLDING INC. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
*Links: number of companies where the executive appears with a role or relation.

Documents DILNAR HOLDING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 537590/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237611/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92059134/2014 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence DILNAR HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About DILNAR HOLDING INC.: Summary of DILNAR HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/1997. Estimated traffic: 106 total visits (peak 15). Position: #31,435 of 1,007,204. See representatives, branches, documents and filings.