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DINANT HOLDING CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,5781,007,204 total
Total views
264
Avg / month
22
Year peak
35
Current month -47.8 % vs Sep
12

Company information

Folio
455929 Mercantil
Registration date
11/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights DINANT HOLDING CORPORATION S.A.

Currency
US DOLLAR
Share capital
100,658,626.00

Executives DINANT HOLDING CORPORATION S.A. (14)

Name
Role
Links
View
  • Name GISELA ALVAREZ DE PORRAS Subscriber 584
    Role: Subscriber
    Links: 584
  • Name CARLOS NEUMAN Subscriber 26
    Role: Subscriber
    Links: 26
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SR. MIGUEL MAURICIO DE LA SOLEDAD FACUSSE SAENZ DE NACIONALIDAD HONDUREÑA, SEGUN DOCUMENTO 1375702, FICHA 455929, DE LA SECCION DE MERCANTIL DESDE EL 2 DE JULIO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERALISIMO A FAVOR DEL SR. MIGUEL FACUSSE BARJUM DE NACIONALIDAD HONDUREÑA SEGUN DOCUMENTO 1375721, FICHA 455929 DE LA SECCION DE MERCANTIL DESDE EL 2 DE JULIO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE MIGUEL MAURICIO DE LA SOLEDAD FACUSSE SAENZ SEGUN DOCUMENTO 1891367 DE LA SECCION DE MERCANTIL DESDE EL 14 DE DICIEMBRE DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL DANIEL AGUILAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL MAURICIO FACUSSE SAENZ Director / President 11
    Role: Director / President
    Links: 11
  • Name IRENE CASTRO REYES Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name FERNANDO ANTONIO FERNANDEZ Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name JORGE GARCIA (1) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ROGER ENRIQUE PINEDA (2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ERLAN GUILLEN (COMISARIO) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINANT HOLDING CORPORATION S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 147060/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 122092/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 241783/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53011/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291190/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence DINANT HOLDING CORPORATION S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2006
    Year: 2006
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About DINANT HOLDING CORPORATION S.A.: Summary of DINANT HOLDING CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2004. Estimated traffic: 264 total visits (peak 35). Position: #139,578 of 1,007,204. See representatives, branches, documents and filings.