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DION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #211,8811,010,412 total
Total views
66
Avg / month
6
Year peak
9
Current month +20.0 % vs Nov
6

Company information

Folio
155600691 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights DION PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives DION PANAMA, S.A. (7)

Name
Role
Links
View
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name JOSEPH LESLIE NASH Director / President 2
    Role: Director / President
    Links: 2
  • Name RALPH JAMES HORNE Director 2
    Role: Director
    Links: 2
  • Name MARIO FONSECA IMENDIA Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • 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 SU 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 PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 480913/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397581/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173544/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence DION PANAMA, 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 PANAMA, S.A.: Summary of DION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 66 total visits (peak 9). Position: #211,881 of 1,010,412. See representatives, branches, documents and filings.