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DIONI COMMODITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,6691,006,804 total
Total views
200
Avg / month
17
Year peak
26
Current month +78.6 % vs Sep
25

Company information

Folio
539790 Mercantil
Registration date
27/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights DIONI COMMODITIES CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIONI COMMODITIES CORP. (7)

Name
Role
Links
View
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11474
    Role: Subscriber
    Links: 11474
  • Name QUERUBE C. DE NUÑEZ Director / President 2390
    Role: Director / President
    Links: 2390
  • Name MORGAN Y MORGAN. Resident Agent 2312
    Role: Resident Agent
    Links: 2312
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LILAH AOUN Director / Treasurer 112
    Role: Director / Treasurer
    Links: 112
*Links: number of companies where the executive appears with a role or relation.

Documents DIONI COMMODITIES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37479/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 148161/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence DIONI COMMODITIES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIONI COMMODITIES CORP.: Summary of DIONI COMMODITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2006. Estimated traffic: 200 total visits (peak 26). Position: #151,669 of 1,006,804. See representatives, branches, documents and filings.