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DIMA SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #616,9491,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
168089 Mercantil
Registration date
03/04/1986
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/09/2018 (hace 7 años)
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Highlights DIMA SECURITIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIMA SECURITIES, S.A. (6)

Name
Role
Links
View
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name ELOY ALFARO DE ALBA President 8921
    Role: President
    Links: 8921
  • Name LEOPOLDO BATISTA Vice President 947
    Role: Vice President
    Links: 947
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ELOY ALFARO DE ALBA Director 8921
    Role: Director
    Links: 8921
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name LEOPOLDO BATISTA Treasurer 947
    Role: Treasurer
    Links: 947
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMA SECURITIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 536305/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016

Entries / Precedence DIMA SECURITIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DIMA SECURITIES, S.A.: Summary of DIMA SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/04/1986. Estimated traffic: 20 total visits (peak 4). Position: #616,949 of 1,007,204. See representatives, branches, documents and filings.