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DINAN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #38,4751,007,204 total
RUC: 1910444-1-724370
Total views
123
Avg / month
10
Year peak
16
Current month +33.3 % vs Sep
16

Company information

Folio
724370 Mercantil
Registration date
18/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights DINAN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1910444-1-724370

Executives DINAN FINANCE S.A. (5)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Treasurer 4213
    Role: Treasurer
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESIDENTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINAN FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -10985871- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721370- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727365- (MASTER INFORMATION) Entry 9605/2011 (0) 18/01/2011
    Date: 18/01/2011

Entries / Precedence DINAN FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2011
    Year: 2011
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About DINAN FINANCE S.A.: Summary of DINAN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2011. Estimated traffic: 123 total visits (peak 16). Position: #38,475 of 1,007,204. See representatives, branches, documents and filings.