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DINET CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2499618-1-818750
Total views
87
Avg / month
7
Year peak
15
Current month +50.0 % vs Sep
9

Company information

Folio
818750 Mercantil
Registration date
15/11/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2023 (hace 2 años)
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Highlights DINET CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2499618-1-818750

Executives DINET CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name MARISSA YOUNG Subscriber 225
    Role: Subscriber
    Links: 225
  • Name OSCAR FERNANDEZ Director 187
    Role: Director
    Links: 187
  • Name JOSE MANUEL QUELNE Director 150
    Role: Director
    Links: 150
  • Name ALEJANDRINA ARROCHA Director 183
    Role: Director
    Links: 183
  • Name OSCAR FERNANDEZ President 187
    Role: President
    Links: 187
  • Name ALEJANDRINA ARROCHA Treasurer 183
    Role: Treasurer
    Links: 183
  • Name JOSE MANUEL QUELNE Secretary 150
    Role: Secretary
    Links: 150
  • Name BTP TAX & LEGAL SERVICES Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINET CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 81007/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2020
    Date: 07/08/2020

Entries / Precedence DINET CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About DINET CAPITAL, S.A.: Summary of DINET CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/2013. Estimated traffic: 87 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.