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DILSEY HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
600440 Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/05/2025 (hace 4 meses)
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Highlights DILSEY HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DILSEY HOLDINGS INC. (5)

Name
Role
Links
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  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name HARMODIO HERRERA VILLARREAL Director 2855
    Role: Director
    Links: 2855
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name HARMODIO HERRERA VILLARREAL President 2855
    Role: President
    Links: 2855
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILSEY HOLDINGS INC. (2)

Act
Date
View
  • Act Entry Id -7320027- (DISOLUCIÓN) Entry 241930/2013 (0) 12/05/2014
    Date: 12/05/2014
  • Act Entry Id -6534770- (MASTER INFORMATION) Entry 13481/2008 (0) 23/01/2008
    Date: 23/01/2008

Entries / Precedence DILSEY HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DILSEY HOLDINGS INC.: Summary of DILSEY HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/01/2008. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.