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DIONARD CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
6
Current month +20.0 % vs Nov
6

Company information

Folio
685576 Mercantil
Registration date
17/12/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights DIONARD CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIONARD CAPITAL S.A. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name AIDA GONZALEZ Director 1059
    Role: Director
    Links: 1059
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name AIDA GONZALEZ Secretary 1059
    Role: Secretary
    Links: 1059
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIONARD CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 25407/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2017
    Date: 08/02/2017

Entries / Precedence DIONARD CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DIONARD CAPITAL S.A.: Summary of DIONARD CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/12/2009. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.