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DION LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #254,9021,007,204 total
Total views
111
Avg / month
9
Year peak
17
Current month +0.0 % vs Sep
8

Company information

Folio
155600689 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights DION LATAM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives DION LATAM, S.A. (7)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name JOSEPH LESLIE NASH Director / President 2
    Role: Director / President
    Links: 2
  • Name RALPH JAMES HORNE Director 2
    Role: Director
    Links: 2
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name KEITH BOLD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KEITH BOLD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DION LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 480915/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397576/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173535/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence DION LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DION LATAM, S.A.: Summary of DION LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 111 total visits (peak 17). Position: #254,902 of 1,007,204. See representatives, branches, documents and filings.