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DIOR PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,8851,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
451867 Mercantil
Registration date
12/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights DIOR PANAMA S.A

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00

Executives DIOR PANAMA S.A (7)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name FDR LEGAL ADVICE & CONSULTING Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name WEI PENG WONG CHEN Director / President 15
    Role: Director / President
    Links: 15
  • Name ANITA LEE CHEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name XIU QIONG WANG DE FU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIOR PANAMA S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 202640/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 187539/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163443/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 122624/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 86132/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65596/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence DIOR PANAMA S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DIOR PANAMA S.A: Summary of DIOR PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2004. Estimated traffic: 46 total visits (peak 8). Position: #448,885 of 1,007,204. See representatives, branches, documents and filings.