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DIONE VENTURES CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 155696860-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month +100.0 % vs Nov
2

Company information

Folio
155696860 Mercantil
Registration date
15/09/2020
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
11/05/2025 (hace 6 meses)
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Highlights DIONE VENTURES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696860-2-2020

Executives DIONE VENTURES CORP. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 712
    Role: Director / Treasurer
    Links: 712
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ 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 DIONE VENTURES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 71070/2021 (0) 08/03/2021
    Date: 08/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218119/2020 (0) 15/09/2020
    Date: 15/09/2020

Entries / Precedence DIONE VENTURES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DIONE VENTURES CORP.: Summary of DIONE VENTURES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 15/09/2020. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.