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DIMITRI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
99
Avg / month
8
Year peak
31
Current month +20.0 % vs Sep
6

Company information

Folio
200112 Mercantil
Registration date
28/09/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIMITRI HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIMITRI HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name LEONARD FINAN President 72
    Role: President
    Links: 72
  • Name JOAN FINAN Treasurer 29
    Role: Treasurer
    Links: 29
  • Name MIYA YVETTE LE COUVEY Secretary 3
    Role: Secretary
    Links: 3
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA RGELIS PATINO DE DONADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LEONARD FINAN Director 72
    Role: Director
    Links: 72
  • Name JOAN FINAN Director 29
    Role: Director
    Links: 29
  • Name ANTHONY EDWIN GROVES Director 32
    Role: Director
    Links: 32
  • Name MOSSACK, FONSECA & CO Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMITRI HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIMITRI HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
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About DIMITRI HOLDINGS S.A.: Summary of DIMITRI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1987. Estimated traffic: 99 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.