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DINELLY,SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,9571,014,021 total
Total views
102
Avg / month
9
Year peak
15
Current month +15.4 % vs Feb
15

Company information

Folio
398554 Mercantil
Registration date
19/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DINELLY,SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DINELLY,SOCIEDAD ANONIMA (9)

Name
Role
Links
View
  • Name ENRIQUE ANTONIO ESPINOSA CREEGGAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMILIO EDGARDO ESPINOSA CREEGGAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ENRIQUE ANTONIO ESPINOZA CREEGGAN President 1
    Role: President
    Links: 1
  • Name LUIS ENRIQUE CLEMENT ESPINOZA Vice President 2
    Role: Vice President
    Links: 2
  • Name NELLY OMAYRA ESPINOSA DE CLEMENT Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NELLY OMAIRA ESPINOZA DE CLEMENT Secretary 4
    Role: Secretary
    Links: 4
  • Name ENRIQUE ANTONIO ESPINOZA CREEGGAN Director 1
    Role: Director
    Links: 1
  • Name LUIS ENRIQUE CLEMENT ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name NELLY OMAIRA ESPINOZA DE CLEMENT Director 4
    Role: Director
    Links: 4
  • Name LIC. MONICA BETZAIDA DE GRACIA DE GRACIA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AM- BOS EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINELLY,SOCIEDAD ANONIMA (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176967/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 176967/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence DINELLY,SOCIEDAD ANONIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DINELLY,SOCIEDAD ANONIMA: Summary of DINELLY,SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 19/04/2001. Estimated traffic: 102 total visits (peak 15). Position: #207,957 of 1,014,021. See representatives, branches, documents and filings.