LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DINASTY INVESTMENT OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #732,9781,014,021 total
Total views
43
Avg / month
4
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
838458 Mercantil
Registration date
10/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
Request update

Highlights DINASTY INVESTMENT OVERSEAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DINASTY INVESTMENT OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber 215
    Role: Subscriber
    Links: 215
  • Name GEORGETH ZORRILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEON ELIYAHU RUBEN NAHMAD Director 9
    Role: Director
    Links: 9
  • Name DIANA SARA SUTTON NEIRUS Director 17
    Role: Director
    Links: 17
  • Name LINETH LOURDES DURAN CABALLERO Director 35
    Role: Director
    Links: 35
  • Name LEON ELIYAHU RUBEN NAHMAD President 9
    Role: President
    Links: 9
  • Name LINETH LOURDES DURAN CABALLERO Treasurer 35
    Role: Treasurer
    Links: 35
  • Name DIANA SARA SUTTON NEIRUS Secretary 17
    Role: Secretary
    Links: 17
  • Name KATZ & LOPEZ Resident Agent 677
    Role: Resident Agent
    Links: 677
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDAPOR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINASTY INVESTMENT OVERSEAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 349020/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2017
    Date: 17/08/2017

Entries / Precedence DINASTY INVESTMENT OVERSEAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About DINASTY INVESTMENT OVERSEAS, S.A.: Summary of DINASTY INVESTMENT OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/07/2014. Estimated traffic: 43 total visits (peak 8). Position: #732,978 of 1,014,021. See representatives, branches, documents and filings.