LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

DIMON ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #476,8501,010,412 total
Total views
68
Avg / month
6
Year peak
7
Current month -14.3 % vs Oct
6

Company information

Folio
790138 Mercantil
Registration date
20/12/2012
Validity
PERPETUAL
Status
MERGED
Last update
25/09/2018 (hace 7 años)
Request update

Highlights DIMON ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIMON ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name EVELYN QUEZADA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name JUAN ANTONIO BELDEN Subscriber 172
    Role: Subscriber
    Links: 172
  • Name WISAL ABOUZEENNI WAKED Director 2
    Role: Director
    Links: 2
  • Name DIEGO SALAZAR Director 3
    Role: Director
    Links: 3
  • Name JORGE ORLANDO DUQUE President 11
    Role: President
    Links: 11
  • Name WISAL ABOUZEENNI WAKED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO SALAZAR Secretary 3
    Role: Secretary
    Links: 3
  • Name JORGE ORLANDO DUQUE Director 11
    Role: Director
    Links: 11
  • Name BELDEN & GOMEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMON ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIMON ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About DIMON ENTERPRISES, S.A.: Summary of DIMON ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/12/2012. Estimated traffic: 68 total visits (peak 7). Position: #476,850 of 1,010,412. See representatives, branches, documents and filings.