LIVE
New today 401
Updated 1,458
New executives 8,638
Reported capital $ 1,426,000

DINANT ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,5641,007,204 total
Total views
175
Avg / month
15
Year peak
31
Current month +0.0 % vs Sep
8

Company information

Folio
492272 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights DINANT ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DINANT ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name WT SECRETARIES LTD. Secretary 5
    Role: Secretary
    Links: 5
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name MARTIN RAYMOND Director / President 6
    Role: Director / President
    Links: 6
  • Name ANTOINE MAURICE JACQUES MICHAUD-SORET Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NATHALIE DUGUAY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DINANT ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217350/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478306/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence DINANT ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About DINANT ENTERPRISES S.A.: Summary of DINANT ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2005. Estimated traffic: 175 total visits (peak 31). Position: #106,564 of 1,007,204. See representatives, branches, documents and filings.