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DIONE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
264466 Mercantil
Registration date
05/10/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights DIONE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIONE TRADING, S.A. (10)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name TOMAS ALVARADO MONTENEGRO. Director 5
    Role: Director
    Links: 5
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TOMAS ALVARADO MONTENEGRO. President 5
    Role: President
    Links: 5
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRRE Treasurer 4064
    Role: Treasurer
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name SE OTORGA PODER GENERAL A: DURIEUX PHILIPPE, INSCRITA AL ROLLO 64690 Y LA IMAGEN 32 SECCION MICROEPELICULA (MERCANTIL) DESDE EL 24 DE MARZO DE 1999. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A: BRIANTI GERARD, INSCRITA AL ROLLO 64690 Y LA IMAGEN 22 SECCION MICROOPELICULA (MERCANTIL) DESDE EL 24 DE MARZO DE 1999. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ARIANE EVELYNE SUZANNE DURIEUX DEPARIS SEGUN FICHA 264466 DOCUMENTO 2190635 DE LA SECCION DE PERSONAS DESDE EL 13 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIONE TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 307809/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2017
    Date: 21/03/2017

Entries / Precedence DIONE TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DIONE TRADING, S.A.: Summary of DIONE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/1992. Estimated traffic: 24 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.