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DINER ENTERPRISES S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,2691,007,204 total
Total views
179
Avg / month
15
Year peak
20
Current month +13.3 % vs Sep
17

Company information

Folio
210856 Mercantil
Registration date
05/07/1988
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights DINER ENTERPRISES S.A. .

Currency
US DOLLAR
Share capital
200,000.00

Executives DINER ENTERPRISES S.A. . (7)

Name
Role
Links
View
  • Name IMAD TURKI ABUZENI Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name AKRAM ABOUZEENNI Director 21
    Role: Director
    Links: 21
  • Name FAIRUZ ABOUZEENNI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AKRAM ABOUZEENNI Treasurer 21
    Role: Treasurer
    Links: 21
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HASSEN ABOUZEENNI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IMAD TURKI ABUZENI WAKED Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name MOHAMED ABUZENI WAKED Director / President 44
    Role: Director / President
    Links: 44
*Links: number of companies where the executive appears with a role or relation.

Documents DINER ENTERPRISES S.A. . (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 448389/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 128624/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence DINER ENTERPRISES S.A. . (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About DINER ENTERPRISES S.A. .: Summary of DINER ENTERPRISES S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/07/1988. Estimated traffic: 179 total visits (peak 20). Position: #16,269 of 1,007,204. See representatives, branches, documents and filings.